Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Madansingh Balwantsingh Balot
Madansingh Balwantsingh Balot
Director/Designated Partner
about 3 years ago
Manojkumar Rameshdutt Shukla
Manojkumar Rameshdutt Shukla
Director
about 3 years ago

Past Directors

Nilesh Anoopchand Shah
Nilesh Anoopchand Shah
Director
over 21 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Copy of resolution passed by the company-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
List of share holders, debenture holders;-22072020
Optional Attachment-(1)-22072020
Copy of resolution passed by the company-22072020
Directors report as per section 134(3)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-30032019_signed
Resignation letter-30032019
Optional Attachment-(1)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form ADT-1-01102018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Directors report as per section 134(3)-11082018
Optional Attachment-(1)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018