Company Information
CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Devishankar Jagatamba Prasad Dubey
Director/Designated Partner
over 2 years ago
over 2 years ago
Saharsh Ravi Kumar Arya
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rakesh Keshavprasad Singh
Additional Director
almost 9 years ago
almost 9 years ago
Ravi Kumar Arya
Additional Director
almost 9 years ago
almost 9 years ago
Gaurav Arya
Director
over 9 years ago
over 9 years ago
Sunilkumar Baleshwar Singh
Director
almost 11 years ago
almost 11 years ago
Puja Arya
Director
about 22 years ago
about 22 years ago
Vaibhav Surendrakumar Arya
Director
about 23 years ago
about 23 years ago
Charges
22 March 1999
Bank Of India
28 Lak
22 March 1999
Bank Of India
0
22 March 1999
Bank Of India
0
22 March 1999
Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-18102019_signed
Form ADT-3-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Resignation letter-18102019
Copy of written consent given by auditor-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form DIR-12-09102018_signed
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-28062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation filed with the company-07032018
