Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
561,500
Authorised Capital
1,000,000

Directors

Santosh Devram Gamre
Santosh Devram Gamre
Director
almost 15 years ago
Saroj Gupta
Saroj Gupta
Director
over 22 years ago

Past Directors

Pawan Pareek
Pawan Pareek
Director
over 22 years ago
Rajesh Rambabu Modi
Rajesh Rambabu Modi
Director
about 25 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-25122020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed