Company Information

CIN
Status
Date of Incorporation
11 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushil Kumar Omprakash Shah
Sushil Kumar Omprakash Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Kumar Ghanshyamdas Gupta
Rajesh Kumar Ghanshyamdas Gupta
Whole Time Director
over 9 years ago
Sharad Parashar
Sharad Parashar
Additional Director
over 16 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-28082019
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-03082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082018
Form AOC-4(XBRL)-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-27022018
Form ADT-1-20022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Form ADT-3-06122017-signed
Optional Attachment-(1)-29112017
Resignation letter-29112017
Resignation letter-08112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062017
List of share holders, debenture holders;-30062017
Optional Attachment-(1)-30062017
Form MGT-7-30062017_signed
Form AOC-4(XBRL)-30062017_signed
Form DIR-12-29062017_signed
Form ADT-1-29122016_signed
Copy of resolution passed by the company-29122016
Copy of written consent given by auditor-29122016