Company Information

CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
3,501,200
Authorised Capital
4,000,000

Directors

Dev Raj Verma
Dev Raj Verma
Director/Designated Partner
over 2 years ago
Manish Mahajan
Manish Mahajan
Director/Designated Partner
over 2 years ago

Past Directors

Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 32 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30062019
Copy of board resolution authorizing giving of notice-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-24022019_signed
Notice of resignation;-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Evidence of cessation;-21022019