Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Adarsh Kaur Gill
Adarsh Kaur Gill
Director/Designated Partner
over 2 years ago

Past Directors

Deepawali Upadhyay
Deepawali Upadhyay
Additional Director
over 11 years ago

Documents

Form ADT-3-02122020_signed
Resignation letter-02122020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Annual return as per schedule V of the Companies Act,1956-13122017
Form 20B-13122017_signed
Annual return as per schedule V of the Companies Act,1956-12122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-21112017_signed
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Interest in other entities;-06062017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017