Company Information

CIN
Status
Date of Incorporation
06 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
577,000
Authorised Capital
1,000,000

Directors

Pradeep Kumar Sinha
Pradeep Kumar Sinha
Director/Designated Partner
over 2 years ago
Ajit Kumar Rajeshwari Prasad
Ajit Kumar Rajeshwari Prasad
Director/Designated Partner
over 2 years ago
Kiran Prakash
Kiran Prakash
Director/Designated Partner
over 30 years ago
Madhavi Ajit Kumar Prasad
Madhavi Ajit Kumar Prasad
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-15042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Directors report as per section 134(3)-28122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4 additional attachment-28122017
Form AOC-4-28122017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-11082016_signed