Company Information

CIN
Status
Date of Incorporation
01 August 1989
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

Kuber Sarup
Kuber Sarup
Director/Designated Partner
over 2 years ago
Pratibha Devi Singh
Pratibha Devi Singh
Director
over 36 years ago

Past Directors

Sanjay Devisingh Akhawat
Sanjay Devisingh Akhawat
Director
over 36 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-040216.OCT
Form AOC-4-040216.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310312-Revised-1.OCT
FormSchV-260914 for the FY ending on-310313.OCT