Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uma Anil Kashyap
Uma Anil Kashyap
Director/Designated Partner
almost 20 years ago
Anil Kashyap
Anil Kashyap
Director/Designated Partner
over 25 years ago

Past Directors

Mohd Rafi
Mohd Rafi
Director
almost 12 years ago

Documents

Form DPT-3-12092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form e-CODS-28042018_signed
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-26042018_signed
Directors report as per section 134(3)-26042018
Form 20B-26042018_signed