Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Khanna
Anil Khanna
Director/Designated Partner
over 2 years ago
Suryakant Pundlik Pawar
Suryakant Pundlik Pawar
Director
over 23 years ago

Past Directors

Naresh Gupta
Naresh Gupta
Director
over 23 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-29072019
Form INC-22-04042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-19122017_signed
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-02032017_signed
Copy of MGT-8-23022017
List of share holders, debenture holders;-23022017
Form ADT-1-18012017_signed
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Copy of resolution passed by the company-16012017