Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Yug Kaushal Pathak
Yug Kaushal Pathak
Director
over 10 years ago
Padmaa Pathak Kaushal
Padmaa Pathak Kaushal
Director
about 22 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
about 22 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-29042019_signed
Form INC-22-23042019_signed
Form MGT-14-23042019_signed
-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed