Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saurabh Jivendra Shukla
Saurabh Jivendra Shukla
Director/Designated Partner
almost 5 years ago
Ruchi Saurabh Shukla
Ruchi Saurabh Shukla
Director
over 12 years ago
Jivendra Kumar Shukul
Jivendra Kumar Shukul
Director
over 26 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-28052020-signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-24062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form SH-7-23032017-signed
Form MGT-14-20032017-signed
Altered articles of association;-20032017
Altered memorandum of assciation;-20032017
Copy of the resolution for alteration of capital;-20032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Altered articles of association-17032017
Altered memorandum of association-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016