Company Information

CIN
Status
Date of Incorporation
17 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Ajit Kumar Ojha
Sunita Ajit Kumar Ojha
Director/Designated Partner
over 2 years ago
Jagruti Shantaram Chalke
Jagruti Shantaram Chalke
Director/Designated Partner
about 6 years ago

Past Directors

Praveen Kumar Singh Chauhan
Praveen Kumar Singh Chauhan
Additional Director
over 8 years ago
Ajitkumar Kanahaiya Ojha
Ajitkumar Kanahaiya Ojha
Director
over 25 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Form DPT-3-28062019
Form DIR-12-22042019_signed
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form INC-22-03062017_signed
Copies of the utility bills as mentioned above (not older than two months)-01062017
Optional Attachment-(1)-01062017
Optional Attachment-(2)-01062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062017
Optional Attachment-(2)-02052017
Declaration by first director-02052017