Company Information

CIN
Status
Date of Incorporation
16 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sunita Ashok Sinha
Sunita Ashok Sinha
Director
almost 25 years ago
Ashokkumar Vikramaditya Sinha
Ashokkumar Vikramaditya Sinha
Director
over 26 years ago

Documents

Form DPT-3-31102020_signed
Form DPT-3-17092020-signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form MGT-7-03112018_signed
Form INC-22-27102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copy of board resolution authorizing giving of notice-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-200116.OCT
Form ADT-1-150116.OCT
Form MGT-7-311215.OCT
-040115.OCT