Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Purushottam Maruti Yadav
Purushottam Maruti Yadav
Director
almost 3 years ago
Deepak Govind Thengal
Deepak Govind Thengal
Director
almost 3 years ago

Past Directors

Anandmurti Muniswami Baddu
Anandmurti Muniswami Baddu
Director
over 14 years ago
Anup Kumar Parashar
Anup Kumar Parashar
Director
almost 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Form MGT-14-11032019_signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-02112017_signed