Company Information

CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Suneja
Sanjay Suneja
Director/Designated Partner
over 2 years ago
Shakti Mitter
Shakti Mitter
Director/Designated Partner
about 16 years ago

Past Directors

Deepak Mehra
Deepak Mehra
Director
about 12 years ago

Documents

Form DPT-3-28102020-signed
Form DPT-3-17092020-signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form DPT-3-29062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form ADT-1-31082017_signed
Copy of resolution passed by the company-31082017
Copy of written consent given by auditor-31082017