Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shanti Lal Maroo
Shanti Lal Maroo
Director
almost 3 years ago
Ashok Kumar Kothari
Ashok Kumar Kothari
Director/Designated Partner
over 27 years ago

Past Directors

Shanti Lal Singhvi
Shanti Lal Singhvi
Director
about 10 years ago
Anant Lalsingh Khamesra
Anant Lalsingh Khamesra
Director
over 27 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-14082020-signed
Optional Attachment-(1)-09082020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form DPT-3-26062019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-29092018
Copy of the intimation sent by company-29092018
Copy of resolution passed by the company-29092018
Form ADT-1-09022018_signed
Optional Attachment-(1)-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
Form MGT-14-22012018-signed
Altered articles of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018