Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 October 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Govindsingh Purohit
Govindsingh Purohit
Director/Designated Partner
over 2 years ago
Ishan Mohanlal Raina
Ishan Mohanlal Raina
Director/Designated Partner
almost 7 years ago
Sandeep Singhal
Sandeep Singhal
Director
about 14 years ago

Past Directors

Vijaya Lakshmi
Vijaya Lakshmi
Director
over 13 years ago
. Raja Gopalan
. Raja Gopalan
Nominee Director
about 19 years ago

Documents

Form DPT-3-23122020-signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Optional Attachment-(2)-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(3)-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Interest in other entities;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form IEPF-2_G31985187.xls
Form DIR-12-26102017_signed
Optional Attachment-(1)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed