Company Information
CIN
Status
Date of Incorporation
22 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
1,000,000
Directors
Varun Umesh Kumar Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar Mittal
Director
over 25 years ago
over 25 years ago
Past Directors
Priyanka Deepak Agarwal
Director
over 25 years ago
over 25 years ago
Charges
24 September 2021
Standard Chartered Bank
0
24 September 2021
Standard Chartered Bank
0
24 September 2021
Standard Chartered Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form ADT-1-24112019_signed
Form DIR-12-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(4)-26042019
Optional Attachment-(2)-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
