Company Information

CIN
Status
Date of Incorporation
01 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Mukesh Gangadhar Alpuria
Mukesh Gangadhar Alpuria
Director/Designated Partner
about 6 years ago
Govind Narayan Kalani
Govind Narayan Kalani
Director
about 18 years ago

Past Directors

Anil Kumar Uday Narayan Chaubey
Anil Kumar Uday Narayan Chaubey
Director
about 12 years ago
Sanjay Kantilal Jain
Sanjay Kantilal Jain
Director
about 19 years ago
Nandkumar Dharnidhar Sharma
Nandkumar Dharnidhar Sharma
Director
over 24 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-14092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-25112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(2)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Form DPT-3-01072019
Form DIR-12-04052019_signed
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-4-04012019-signed