Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Susheel Kumar Bansal
Susheel Kumar Bansal
Additional Director
almost 17 years ago
Sandip Tirtheswar Ganguli
Sandip Tirtheswar Ganguli
Additional Director
almost 17 years ago
Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director
over 21 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form INC-22-08022017_signed
Copy of board resolution authorizing giving of notice-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Optional Attachment-(3)-04022017
Optional Attachment-(1)-04022017