Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Govind Ram Joshi
Govind Ram Joshi
Director
over 2 years ago
Nawal Kishor Joshi
Nawal Kishor Joshi
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Harishchandra Sharma
Anil Harishchandra Sharma
Director
almost 20 years ago

Documents

Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26082019
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Optional Attachment-(2)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form INC-22-10012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Optional Attachment-(1)-05012017
Copy of board resolution authorizing giving of notice-05012017
Form MGT-7-05122016_signed