Company Information

CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,270,000
Authorised Capital
15,000,000

Past Directors

Siddhant Dutt Rakesh
Siddhant Dutt Rakesh
Additional Director
over 8 years ago
Ashankkh Rakesh Dutt
Ashankkh Rakesh Dutt
Director
about 13 years ago
Yogesh Kumar Bali
Yogesh Kumar Bali
Director
over 15 years ago
Neeru Rakesh Dutt
Neeru Rakesh Dutt
Director
over 22 years ago
Rakesh Nityanand Dutt
Rakesh Nityanand Dutt
Director
over 23 years ago

Documents

Form ADT-1-07092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072020
Optional Attachment-(1)-11072020
Copies of the utility bills as mentioned above (not older than two months)-11072020
Copy of board resolution authorizing giving of notice-11072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed