Company Information
CIN
Status
Date of Incorporation
15 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
493,350
Authorised Capital
500,000
Directors
Anilkumar Shyampratap Misra
Director
about 2 years ago
about 2 years ago
Rajesh Virendrakumar Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Pious Anilkumar Misra
Director
over 13 years ago
over 13 years ago
Rajni Anil Misra
Director
over 13 years ago
over 13 years ago
Saroj Virendrakumar Jain
Director
almost 24 years ago
almost 24 years ago
Deepak Kamalprasad Singhai
Director
almost 24 years ago
almost 24 years ago
Charges
17 March 2006
Canara Bank
3 Lak
17 March 2006
Canara Bank
0
17 March 2006
Canara Bank
0
17 March 2006
Canara Bank
0
Documents
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Evidence of cessation;-13102020
Form AOC-4-23112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form DPT-3-09072019
Form DPT-3-28062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form ADT-1-081215.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-100315 for the FY ending on-310314.OCT
