Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
6,040,000
Authorised Capital
10,000,000

Past Directors

Praveen Soni
Praveen Soni
Director
over 17 years ago
Kamal Khandelwal
Kamal Khandelwal
Director
about 19 years ago
Rakesh Kumar Soni
Rakesh Kumar Soni
Director
about 19 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Evidence of cessation;-11012020
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-29062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Form MGT-14-07092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-22082018
Optional Attachment-(1)-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Form ADT-3-16082018-signed