Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Abhishek Suneel Alreja
Abhishek Suneel Alreja
Additional Director
over 7 years ago
Karan Suneel Alreja
Karan Suneel Alreja
Additional Director
over 7 years ago
Naresh Vashdev Alreja
Naresh Vashdev Alreja
Director
almost 19 years ago
Sundarlal Jessaram Kataria
Sundarlal Jessaram Kataria
Director
almost 20 years ago

Documents

Form DIR-12-22122020_signed
Form INC-28-20112020-signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form MGT-7-091215.OCT
Form AOC-4-291115.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310313.OCT
FormSchV-081014 for the FY ending on-310312.OCT
Form23AC-081014 for the FY ending on-310313.OCT
Form23AC-081014 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT