Company Information

CIN
Status
Date of Incorporation
26 April 2002
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

Anuradha Nanda
Anuradha Nanda
Director/Designated Partner
about 9 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Director
over 23 years ago

Past Directors

Vijaykumar Vishwanath Singh
Vijaykumar Vishwanath Singh
Director
over 21 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Letter of appointment;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Evidence of cessation;-07062016
Optional Attachment-(1)-07062016
Notice of resignation filed with the company-07062016
Proof of dispatch-07062016