Company Information
CIN
Status
Date of Incorporation
18 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manuj Hariom Agarwal
Additional Director
over 2 years ago
over 2 years ago
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Harindra Pal Singh
Director
over 20 years ago
over 20 years ago
Past Directors
Shailendra Singh
Director
over 20 years ago
over 20 years ago
Ram Krishan Om Namo Chaturvedi
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-09102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(1)-20082020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form INC-22-15022018_signed
Copy of board resolution authorizing giving of notice-08022018
Copies of the utility bills as mentioned above (not older than two months)-08022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018
Optional Attachment-(1)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form ADT-3-28102017-signed
Form ADT-1-13102017_signed
Optional Attachment-(2)-13102017
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
