Company Information

CIN
Status
Date of Incorporation
05 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohankumar K .
Mohankumar K .
Director
almost 26 years ago
Vivek Mehta
Vivek Mehta
Director
almost 26 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018