Company Information

CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Shivangi Tripathi
Shivangi Tripathi
Director/Designated Partner
about 4 years ago
Satish Chandrabhan Shukla
Satish Chandrabhan Shukla
Director/Designated Partner
about 4 years ago

Past Directors

Kalpesh Kashinath Machhi
Kalpesh Kashinath Machhi
Director
about 5 years ago
Aakash Kedar
Aakash Kedar
Director
about 5 years ago
Subhadra Chandrabhan Shukla
Subhadra Chandrabhan Shukla
Director
over 21 years ago
Chandrabhan Ramsamujh Shukla
Chandrabhan Ramsamujh Shukla
Managing Director
over 21 years ago

Charges

16 Lak
30 April 1998
State Bank Of India
16 Lak
30 April 1998
State Bank Of India
0
30 April 1998
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(3)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-181114.OCT
FormSchV-141114 for the FY ending on-310313-Revised-1.OCT
Form23AC-141114 for the FY ending on-310313.OCT