Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,500,000
Authorised Capital
150,000,000

Directors

Vishal Virender Devgan
Vishal Virender Devgan
Director/Designated Partner
over 2 years ago
Kajol Vishal Devgan
Kajol Vishal Devgan
Director/Designated Partner
over 2 years ago
Ruchi Kanojiya
Ruchi Kanojiya
Company Secretary
over 6 years ago
Veena Virender Devgan
Veena Virender Devgan
Director/Designated Partner
over 26 years ago

Past Directors

Virender Harjidas Devgan
Virender Harjidas Devgan
Managing Director
over 26 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-16092020-signed
Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Optional Attachment-(1)-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Evidence of cessation;-22062019
Optional Attachment-(1)-22062019
Form DIR-12-22062019_signed
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-19052018_signed