Company Information

CIN
Status
Date of Incorporation
07 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
150,000

Directors

Ishwar Agrawal
Ishwar Agrawal
Director
over 2 years ago
Suresh Rajpal
Suresh Rajpal
Director
over 2 years ago
Ashok Rajpal
Ashok Rajpal
Director
over 13 years ago
Nitesh Nagar
Nitesh Nagar
Director
over 25 years ago

Past Directors

Ankit Zalani
Ankit Zalani
Director
about 11 years ago

Documents

Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
-28042016
DIR-12-Lehar_PINKYSATYAM_20160428134729.pdf-28042016
Evidence of cessation;-28042016
Form DIR-11-28042016_signed
Notice of resignation;-28042016
Form AOC-4-210316.OCT
Form ADT-1-290116.OCT
Form MGT-7-070116.OCT
FormSchV-160215 for the FY ending on-310314.OCT
Form23AC-160215 for the FY ending on-310314.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-141114.PDF
FormSchV-230314 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT