Company Information

CIN
Status
Date of Incorporation
10 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Rajesh Mahabir Prasad Agarwal
Rajesh Mahabir Prasad Agarwal
Director
over 2 years ago
Sunilkumar Shivprasad Sihotia
Sunilkumar Shivprasad Sihotia
Director
over 2 years ago

Past Directors

Manasvvi Naishadh Desai
Manasvvi Naishadh Desai
Director
over 6 years ago

Documents

Form DPT-3-17122020-signed
List of share holders, debenture holders;-23102020
Approval letter for extension of AGM;-23102020
Form MGT-7-23102020_signed
Approval letter of extension of financial year or AGM-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Optional Attachment-(1)-01102020
Form DPT-3-21082020-signed
Form DIR-12-18092019_signed
Acknowledgement received from company-18092019
Evidence of cessation;-18092019
Form DIR-11-18092019_signed
Notice of resignation;-18092019
Proof of dispatch-18092019
Notice of resignation filed with the company-18092019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25072019
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form DPT-3-23072019
List of share holders, debenture holders;-15052019
Optional Attachment-(1)-15052019
Form MGT-7-15052019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Interest in other entities;-03042019