Company Information

CIN
Status
Date of Incorporation
24 March 2004
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

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

Past Directors

Nitish Tripathi .
Nitish Tripathi .
Additional Director
almost 7 years ago
Asheesh Anand
Asheesh Anand
Additional Director
over 9 years ago
Sushanta Mohan Mukherjee
Sushanta Mohan Mukherjee
Director
over 21 years ago
Dipak Hemchandra Raut
Dipak Hemchandra Raut
Director
over 21 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
over 21 years ago

Charges

41 Lak
13 October 2017
Indian Overseas Bank
16 Lak
07 March 2017
Union Bank Of India
15 Lak
21 December 2012
Union Bank Of India
10 Lak
07 March 2017
Others
0
13 October 2017
Indian Overseas Bank
0
21 December 2012
Union Bank Of India
0
07 March 2017
Others
0
13 October 2017
Indian Overseas Bank
0
21 December 2012
Union Bank Of India
0
07 March 2017
Others
0
13 October 2017
Indian Overseas Bank
0
21 December 2012
Union Bank Of India
0

Documents

Form ADT-1-15102019_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-06052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Interest in other entities;-30042019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-11072018_signed
Evidence of cessation;-05072018
Notice of resignation;-05072018
List of share holders, debenture holders;-26062018
Form MGT-7-26062018_signed