Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,000
Authorised Capital
100,000,000

Directors

Maneesh Kumar Singh
Maneesh Kumar Singh
Director/Designated Partner
almost 26 years ago
Nita Surendra Sinh
Nita Surendra Sinh
Director/Designated Partner
almost 26 years ago

Past Directors

Surendra Padam Singh
Surendra Padam Singh
Additional Director
about 18 years ago
Hasumati Rameshchandra Patel
Hasumati Rameshchandra Patel
Director
over 21 years ago
Rameshchandra Shamaldas Patel
Rameshchandra Shamaldas Patel
Director
almost 26 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-25062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-22112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Form MGT-7-14112017_signed