Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anju Bipul Kishore Mehrotra
Anju Bipul Kishore Mehrotra
Director
over 2 years ago
Alka Kapoor
Alka Kapoor
Director/Designated Partner
over 2 years ago
Kishore Kapoor
Kishore Kapoor
Director/Designated Partner
over 2 years ago

Past Directors

Amit Raj Mehrotra
Amit Raj Mehrotra
Director
about 17 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form DPT-3-29062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Acknowledgement received from company-19012018
Letter of appointment;-19012018
Evidence of cessation;-19012018
Proof of dispatch-19012018
Optional Attachment-(1)-19012018
Form DIR-11-19012018_signed
Form DIR-12-19012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Notice of resignation filed with the company-19012018
Notice of resignation;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed