Company Information

CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumeet Dinesh Choudhary
Sumeet Dinesh Choudhary
Director
over 10 years ago
Yogendraraj Uttamraj Singhvi
Yogendraraj Uttamraj Singhvi
Director/Designated Partner
about 23 years ago

Past Directors

Vinay Raj Uttam Raj Singhvi
Vinay Raj Uttam Raj Singhvi
Director
about 23 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-06102020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4(XBRL)-20112019_signed
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form ADT-3-21092019_signed
Resignation letter-20092019
Form DPT-3-02082019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022018
Form AOC-4(XBRL)-16022018_signed
List of share holders, debenture holders;-27012018