Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Tejsing Surana
Pankaj Tejsing Surana
Director
over 2 years ago
Dhananjoy Kumar Jha
Dhananjoy Kumar Jha
Director/Designated Partner
almost 26 years ago

Documents

Form STK-2-26102021-signed
Optional Attachment-(5)-04112020
Optional Attachment-(4)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
-04112020
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-24092020_signed
List of share holders, debenture holders;-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-3-05022020_signed
Form ADT-1-03022020_signed
Resignation letter-29012020
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Form AOC-4-08012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-27122019
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-20112018