Company Information

CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Om Prakash Mishra
Om Prakash Mishra
Director/Designated Partner
over 2 years ago
Sunjeev Maheshwari
Sunjeev Maheshwari
Director/Designated Partner
almost 27 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
over 16 years ago
Atul Khare
Atul Khare
Director
over 17 years ago
Uma Maheshwari
Uma Maheshwari
Director
almost 27 years ago

Documents

Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-14062019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Form 23AC-05042018_signed
Annual return as per schedule V of the Companies Act,1956-04042018
Optional Attachment-(1)-04042018
Form 20B-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed