Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,250,000
Authorised Capital
10,000,000

Directors

Rohit Rameshkumar More
Rohit Rameshkumar More
Director/Designated Partner
about 27 years ago
Umesh Kumar More
Umesh Kumar More
Director
over 29 years ago

Past Directors

Nirajkumar More
Nirajkumar More
Additional Director
almost 6 years ago
Madurantakam Annapillai Srisailam
Madurantakam Annapillai Srisailam
Director
over 29 years ago

Documents

Form MSME FORM I-26122020_signed
Form DIR-12-30012020_signed
Notice of resignation;-29012020
Interest in other entities;-29012020
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170406
Form MGT-14-05042017-signed
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-03042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017