Company Information

CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
643,500
Authorised Capital
1,000,000

Directors

Manju Kankani
Manju Kankani
Director
about 2 years ago
Neelam Maheshwari
Neelam Maheshwari
Director
over 2 years ago
Pawan Kumar Pareek
Pawan Kumar Pareek
Director/Designated Partner
over 17 years ago

Past Directors

Naveen Kumar Kakani
Naveen Kumar Kakani
Director
over 22 years ago

Charges

35 Lak
18 June 2008
Oriental Bank Of Commerce
35 Lak
18 June 2008
Oriental Bank Of Commerce
0
18 June 2008
Oriental Bank Of Commerce
0
18 June 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04102020-signed
Form MGT-14-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form DPT-3-27072019
Form DIR-12-21062019_signed
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed