Company Information

CIN
Status
Date of Incorporation
24 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Purushottam Lal Sharma
Manoj Purushottam Lal Sharma
Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Santkumar Joshi
Pradeep Santkumar Joshi
Additional Director
almost 7 years ago
Deepakkumar Shrigopal Agrawal
Deepakkumar Shrigopal Agrawal
Director
about 27 years ago
Vishwanath Balijepalli
Vishwanath Balijepalli
Director
about 27 years ago

Documents

Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-14012019
Notice of resignation;-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Evidence of cessation;-14012019
Form AOC-4-14102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-05012018_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-12082017_signed