Company Information

CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
over 2 years ago

Past Directors

Keshri Prasad Mishra
Keshri Prasad Mishra
Additional Director
about 10 years ago
Ishwar Agrawal
Ishwar Agrawal
Additional Director
over 10 years ago
Rajesh Nagar
Rajesh Nagar
Director
about 30 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-23082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-3-09072018-signed
Resignation letter-06072018
Resignation letter-19062018
Form ADT-1-20032018_signed
Copy of resolution passed by the company-16032018
Copy of written consent given by auditor-16032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Form ADT-1-05032018_signed
Copy of resolution passed by the company-01032018
Copy of written consent given by auditor-01032018
Form ADT-3-27102017-signed
Resignation letter-23102017
Resignation letter-25092017