Company Information
CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
2,500,000
Directors
Suresh Pagaku Raghavendriah Setty
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Singh Surjeet Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Pradeep Singh Kohli
Director
about 8 years ago
about 8 years ago
Charges
23 July 2003
Corporation Bank
1 Crore
23 July 2003
Corporation Bank
0
23 July 2003
Corporation Bank
0
23 July 2003
Corporation Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15122018_signed
Copy of resolution passed by the company-15122018
Copy of the intimation sent by company-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of written consent given by auditor-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form ADT-1-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of the intimation sent by company-30122017
Copy of resolution passed by the company-30122017
Copy of written consent given by auditor-30122017
Form DIR-12-30122017_signed
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Letter of appointment;-25102017
Form DIR-12-25102017_signed
