Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Siremalji Kanungo
Omprakash Siremalji Kanungo
Director
over 2 years ago

Past Directors

Mehul Omprakash Kanungo
Mehul Omprakash Kanungo
Additional Director
about 6 years ago
Bhavin Suresh Parekh
Bhavin Suresh Parekh
Director
over 6 years ago
Suresh Himmatraj Jain
Suresh Himmatraj Jain
Director
over 14 years ago

Documents

Form DPT-3-24112020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Optional Attachment-(4)-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Notice of resignation;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Form DIR-12-29082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Optional Attachment-(1)-28082019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018