Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Lallan Singh
Ramesh Lallan Singh
Director
almost 6 years ago
Bharti Suresh Jain
Bharti Suresh Jain
Director
about 23 years ago

Documents

Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Evidence of cessation;-22112017
Form DIR-11-22112017_signed
Notice of resignation;-22112017
Form DIR-11-21112017_signed
Notice of resignation filed with the company-21112017