Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,400
Authorised Capital
500,000

Directors

Sujoy Sunit Kundu
Sujoy Sunit Kundu
Director/Designated Partner
almost 9 years ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
almost 9 years ago
Rajnish Singh
Rajnish Singh
Director
about 28 years ago

Past Directors

Sumit Ravindrakumar Tiwari
Sumit Ravindrakumar Tiwari
Additional Director
almost 10 years ago
Shaik Mahaboob Basha
Shaik Mahaboob Basha
Additional Director
almost 10 years ago
Yashwant Ayodhya Singh
Yashwant Ayodhya Singh
Director
about 28 years ago

Documents

Form DPT-3-16122020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-02102020
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of resolution passed by the company-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Optional Attachment-(1)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Notice of resignation;-28042018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-06032018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form DIR-12-14022017_signed
Notice of resignation;-14022017
Letter of appointment;-14022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Evidence of cessation;-14022017
Form MGT-7-31012017_signed
List of share holders, debenture holders;-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form DIR-12-28012017_signed
Form MGT-7-28012017_signed