Company Information

CIN
Status
Date of Incorporation
16 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Shantanu Narayan Rooj
Shantanu Narayan Rooj
Director/Designated Partner
over 2 years ago

Past Directors

Anil Vishnukant Thakur
Anil Vishnukant Thakur
Additional Director
over 17 years ago
Kavita Rooj
Kavita Rooj
Director
about 23 years ago

Charges

0
30 October 2007
Bank Of India
35 Lak
15 January 2004
Dena Bank
20 Lak
15 January 2004
Dena Bank
0
30 October 2007
Bank Of India
0
15 January 2004
Dena Bank
0
30 October 2007
Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-15012020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4 additional attachment-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Directors? report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-20062019
Form ADT-1-03122018_signed
Copy of written consent given by auditor-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Copy of resolution passed by the company-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form ADT-1-23042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018