Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeep Kumar Chandna .
Pradeep Kumar Chandna .
Director
about 2 years ago
Devendra Harichandra Jaitwar
Devendra Harichandra Jaitwar
Director/Designated Partner
almost 4 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
about 4 years ago
Heena Jayant Padaya
Heena Jayant Padaya
Director/Designated Partner
about 7 years ago

Past Directors

Nitish Tripathi .
Nitish Tripathi .
Director
about 7 years ago
Asheesh Anand
Asheesh Anand
Additional Director
over 9 years ago
Biplab Kumar Biswas
Biplab Kumar Biswas
Director
almost 21 years ago
Sushanta Mohan Mukherjee
Sushanta Mohan Mukherjee
Director
over 24 years ago
Dipak Hemchandra Raut
Dipak Hemchandra Raut
Director
over 26 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
over 26 years ago

Documents

Notice of resignation;-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Form DIR-12-13082018_signed
Interest in other entities;-13082018
Form DIR-12-11072018_signed
Notice of resignation;-05072018
Evidence of cessation;-05072018
Form AOC-4-27012018_signed