Company Information

CIN
Status
Date of Incorporation
22 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keshri Prasad Mishra
Keshri Prasad Mishra
Additional Director
over 2 years ago
Suresh Rai
Suresh Rai
Director/Designated Partner
about 4 years ago

Past Directors

Prasanna Vijay Masurkar
Prasanna Vijay Masurkar
Additional Director
about 9 years ago
Padam Shree Gupta
Padam Shree Gupta
Whole Time Director
over 9 years ago
Anil Tiwari
Anil Tiwari
Director
over 23 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-07082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Evidence of cessation;-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Interest in other entities;-24112018
Notice of resignation;-24112018
Form DIR-12-24112018_signed
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Form MGT-7-13042018_signed
Form AOC-4(XBRL)-10042018_signed
List of share holders, debenture holders;-06042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-26022018
Copy of MGT-8-26022018
Form DIR-12-26102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Form ADT-3-21092017-signed
Resignation letter-11092017
Form MGT-14-27042017_signed
Form INC-22-27042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017