Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manish Kumar
Manish Kumar
Director/Designated Partner
almost 3 years ago
Uday Kumar Bhattacharya
Uday Kumar Bhattacharya
Director/Designated Partner
almost 4 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 6 years ago
Malvinder Mohan Singh
Malvinder Mohan Singh
Additional Director
over 7 years ago
Shivinder Mohan Singh
Shivinder Mohan Singh
Additional Director
over 7 years ago
Hemant Dhingra
Hemant Dhingra
Director
about 11 years ago

Past Directors

Anil Panwar
Anil Panwar
Director
about 11 years ago
Preetinder Singh Joshi
Preetinder Singh Joshi
Director
about 16 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
about 21 years ago

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DPT-3-18092020-signed
Form DIR-12-11092019-signed
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-27062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form AOC-5-17012019-signed
Form DIR-12-11012019_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
Copy of board resolution-21122018
Notice of resignation filed with the company-22112018