Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Mangilal Bapna
Ashok Kumar Mangilal Bapna
Director
over 7 years ago
Kapil Kailashchand Bhandari
Kapil Kailashchand Bhandari
Director/Designated Partner
over 11 years ago

Past Directors

Nirmal Kumar
Nirmal Kumar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-13092018_signed
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018
Copy of written consent given by auditor-12092018
Form ADT-3-21082018-signed
Resignation letter-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Optional Attachment-(1)-31072018
Form DIR-12-31072018_signed
Notice of resignation;-31072018
Interest in other entities;-31072018
Evidence of cessation;-31072018
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
List of share holders, debenture holders;-14122017