Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tapin Sharan Khanna
Tapin Sharan Khanna
Director
over 2 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
almost 19 years ago

Past Directors

Nitisha Avinash Chande
Nitisha Avinash Chande
Additional Director
about 8 years ago
Sharan Purshottamlal Khanna
Sharan Purshottamlal Khanna
Director
over 15 years ago

Documents

Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form MGT-7-25122019_signed
Form ADT-3-24122019_signed
Resignation letter-23122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-22122018_signed
Evidence of cessation;-21122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed