Company Information

CIN
Status
Date of Incorporation
09 July 1998
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

Ram Ratan Khandelwal
Ram Ratan Khandelwal
Director
over 2 years ago
Ashok Rajpal
Ashok Rajpal
Director
about 24 years ago

Documents

Form DPT-3-05072019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-21032018
Form ADT-1-18102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017
Form ADT-3-08092017-signed
Resignation letter-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
Directors report as per section 134(3)-05052017
List of share holders, debenture holders;-05052017
Form MGT-7-05052017_signed
Form AOC-4-05052017_signed
Copy of resolution passed by the company-03052017
Copy of written consent given by auditor-03052017
Copy of the intimation sent by company-03052017