Company Information

CIN
Status
Date of Incorporation
25 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
Amitabha Lahiri
Amitabha Lahiri
Director/Designated Partner
about 7 years ago
Manoj Kumar Patra
Manoj Kumar Patra
Additional Director
over 10 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 25 years ago

Past Directors

Ashish Aggarwal
Ashish Aggarwal
Director
about 7 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Director
over 22 years ago
Shailendra Singh
Shailendra Singh
Director
over 25 years ago

Documents

Form DPT-3-09102020-signed
Form MGT-14-24082020_signed
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Evidence of cessation;-24082020
Optional Attachment-(1)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-14102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form DIR-11-19032019_signed