Company Information

CIN
Status
Date of Incorporation
25 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Dinesh Shivmurti Tiwari
Dinesh Shivmurti Tiwari
Director
about 2 years ago
Rutvi Bhaskar Jadav
Rutvi Bhaskar Jadav
Director
about 12 years ago
Nikhil Kumar Agarwal
Nikhil Kumar Agarwal
Director
over 19 years ago

Past Directors

Aruna Uttam Prakash Agarwal
Aruna Uttam Prakash Agarwal
Director
over 15 years ago
Dipti Prakash Modi
Dipti Prakash Modi
Director
over 16 years ago

Documents

Form DPT-3-25092020-signed
Form DPT-3-01072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
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 AOC-4-06062018_signed
Form MGT-7-06062018_signed
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Optional Attachment-(2)-30102016
Optional Attachment-(1)-30102016
Optional Attachment-(3)-30102016
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Form AOC-4-30102016_signed
Form MGT-7-111215.OCT
Form AOC-4-061215.OCT
Form ADT-1-301115.OCT
Form DIR-11-151014.OCT
Form DIR-12-101014.OCT
Form GNL.2-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
FormSchV-300914 for the FY ending on-310314-Revised-1.OCT