Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
2,200,000
Authorised Capital
50,000,000

Directors

Mateshwari Charan Pandey
Mateshwari Charan Pandey
Director/Designated Partner
about 2 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Sugandhi
Ajay Sugandhi
Additional Director
over 6 years ago
Ramnivas Lowanshi
Ramnivas Lowanshi
Director
about 10 years ago
Deepesh Gupta
Deepesh Gupta
Director
over 18 years ago
Shailendra Jhalani
Shailendra Jhalani
Director
almost 19 years ago
Shyam Wankhade
Shyam Wankhade
Director
almost 27 years ago

Documents

Directors report as per section 134(3)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122020
Supplementary or Test audit report under section 143-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC - 4 CFS-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-18122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Evidence of cessation;-20082020
Optional Attachment-(2)-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Interest in other entities;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019