Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Atul Shrivastava
Atul Shrivastava
Director/Designated Partner
over 2 years ago
Alok Jalan
Alok Jalan
Director/Designated Partner
almost 3 years ago
Leo Puri
Leo Puri
Nominee Director
over 17 years ago

Past Directors

Ajay Mittal
Ajay Mittal
Nominee Director
over 17 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-21082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12102018
Form AOC-4(XBRL)-12102018_signed
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Form ADT-1-14092017_signed
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Copy of resolution passed by the company-14092017
List of share holders, debenture holders;-10092017
Directors report as per section 134(3)-10092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092017
Form MGT-7-10092017_signed
Form AOC-4-10092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016