Company Information

CIN
Status
Date of Incorporation
23 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,250,000

Directors

Avadhesh Kalyanchandra Mishra
Avadhesh Kalyanchandra Mishra
Director/Designated Partner
over 2 years ago
Kiran Rajkumar Shah
Kiran Rajkumar Shah
Director/Designated Partner
over 2 years ago
Rajkumar Shah Mahavirprasad
Rajkumar Shah Mahavirprasad
Director/Designated Partner
over 2 years ago

Past Directors

Purvish Jain
Purvish Jain
Director
over 6 years ago
Rekha Sunilkumar Shah
Rekha Sunilkumar Shah
Director
over 7 years ago
Ravi Garg
Ravi Garg
Director
almost 18 years ago
Gaurav Ramesh Agarwal
Gaurav Ramesh Agarwal
Director
about 22 years ago

Charges

0
28 December 2013
Central Bank Of India
4 Crore
18 July 2008
State Bank Of Patiala
50 Lak
21 October 2009
State Bank Of Patiala
50 Lak
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0
21 October 2009
State Bank Of Patiala
0
28 December 2013
Central Bank Of India
0
18 July 2008
State Bank Of Patiala
0

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Approval letter for extension of AGM;-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Auditor?s certificate-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-3-08102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Resignation letter-05102020
Form INC-22-17022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Approval letter for extension of AGM;-21112019