Company Information

CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Singh
Ramesh Singh
Director/Designated Partner
almost 19 years ago
Gigy George Cherian
Gigy George Cherian
Director/Designated Partner
almost 19 years ago
Sachin Omprakash Agarwal
Sachin Omprakash Agarwal
Director
about 26 years ago

Past Directors

Sandhya Dhawal Modi
Sandhya Dhawal Modi
Additional Director
over 16 years ago
Shivpal Bhagwandin Yadav
Shivpal Bhagwandin Yadav
Additional Director
over 16 years ago

Documents

Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Form 23AC-09062018_signed
Optional Attachment-(2)-03062018
Optional Attachment-(1)-03062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062018
Form MGT-7-14052018_signed
Form AOC-4-14052018_signed
Form 20B-11052018_signed
Annual return as per schedule V of the Companies Act,1956-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form 23AC-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018