Company Information

CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 November 2020
Paid Up Capital
101,000
Authorised Capital
300,000

Directors

Manisha Murli Lahoti
Manisha Murli Lahoti
Wholetime Director
about 3 years ago
Shivpratap Avdhesh Singh
Shivpratap Avdhesh Singh
Director
over 8 years ago
Jaya Dilip Trivedi
Jaya Dilip Trivedi
Director
almost 23 years ago

Documents

Form MGT-7-03012021_signed
Form AOC-4-29122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Evidence of cessation;-08022018
Form DIR-11-08022018_signed
Acknowledgement received from company-08022018