Company Information

CIN
Status
Date of Incorporation
22 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Amit Kumar Vinod Kumar Aneja
Amit Kumar Vinod Kumar Aneja
Director
about 2 years ago
Vinodkumar Aneja
Vinodkumar Aneja
Director
over 2 years ago

Past Directors

Maneesh Aneja
Maneesh Aneja
Director
over 27 years ago

Documents

Form ADT-1-04032021_signed
Form DPT-3-08122020-signed
Form MGT-14-02102020_signed
Copy of resolution passed by the company-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-28092020
Form DPT-3-09052020-signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of written consent given by auditor-24112017
Details of other Entity(s)-24112017