Company Information

CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Bang
Vinod Kumar Bang
Director/Designated Partner
over 2 years ago
Amit Anand Rathi
Amit Anand Rathi
Director
almost 21 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
almost 21 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
almost 21 years ago

Past Directors

Santosh Dinkar Naik
Santosh Dinkar Naik
Additional Director
over 8 years ago
Sumit Tater
Sumit Tater
Director
about 10 years ago
Prakash Taparia
Prakash Taparia
Director
about 11 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Letter of appointment;-24102017
Form DIR-12-24102017_signed
Optional Attachment-(3)-17062017
Optional Attachment-(4)-17062017
Evidence of cessation;-17062017
Proof of dispatch-17062017
Form DIR-12-17062017_signed
Form DIR-11-17062017_signed
Notice of resignation;-17062017
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Acknowledgement received from company-17062017