Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
10,000,000

Directors

Amulya Pramodkumar Shrivastava
Amulya Pramodkumar Shrivastava
Director
almost 9 years ago
Pramod Kumar Shrivastava
Pramod Kumar Shrivastava
Director
almost 9 years ago
Shakuntala Shrivastava
Shakuntala Shrivastava
Director
about 21 years ago

Past Directors

Ramji Ramchandra Shukla
Ramji Ramchandra Shukla
Director
about 15 years ago

Documents

Form ADT-1-13112020_signed
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Copy of written consent given by auditor-13112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-11072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-30112017_signed
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Notice of resignation;-31072017
Form DIR-12-10022017_signed
Interest in other entities;-02022017
Letter of appointment;-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Optional Attachment-(3)-02022017
Optional Attachment-(2)-02022017