Company Information

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

Directors

Sanjay Rikhabdas Bamboli
Sanjay Rikhabdas Bamboli
Non Individual Subscriber
about 2 years ago
Dinesh Narayanlal Maheshwari
Dinesh Narayanlal Maheshwari
Director/Designated Partner
almost 3 years ago
Jai Prakash Hajarimal Khemka
Jai Prakash Hajarimal Khemka
Director
about 26 years ago

Past Directors

Yashika Gaurav Saraogi
Yashika Gaurav Saraogi
Additional Director
about 7 years ago

Documents

Form DPT-3-06112020-signed
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-08072019
Form INC-22-16112018_signed
Optional Attachment-(1)-12112018
Copy of board resolution authorizing giving of notice-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(3)-26102018
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018