Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
about 8 years ago

Past Directors

Chandresh Arvindkumar Shukla
Chandresh Arvindkumar Shukla
Additional Director
about 9 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 13 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
over 26 years ago
Yatin Shah
Yatin Shah
Director
over 26 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-06092019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form AOC-4(XBRL)-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-04012019
Form MGT-7-04012019_signed
Form MGT-7-10072018_signed
Form AOC-4(XBRL)-10072018_signed
Form ADT-3-09072018-signed
Resignation letter-06072018
List of share holders, debenture holders;-05072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Copy of MGT-8-05072018
Resignation letter-19062018
Form ADT-1-14032018_signed
Copy of resolution passed by the company-13032018
Copy of written consent given by auditor-13032018
Form ADT-3-06122017-signed
Optional Attachment-(1)-27112017
Resignation letter-27112017
Resignation letter-08112017
Form DIR-12-28102017_signed