Company Information

CIN
Status
Date of Incorporation
02 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Nagar
Mukesh Kumar Nagar
Director/Designated Partner
over 2 years ago
Dinesh Kumar Lenzara
Dinesh Kumar Lenzara
Director/Designated Partner
over 2 years ago

Past Directors

Dewanand Tiwari
Dewanand Tiwari
Director
over 23 years ago
Shailendra Jhalani
Shailendra Jhalani
Director
about 29 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 29 years ago

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-19092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-22072019
Form ADT-1-22102018_signed
Copy of the intimation sent by company-18102018
Optional Attachment-(1)-18102018
Copy of written consent given by auditor-18102018
Copy of resolution passed by the company-18102018
Form DIR-12-16102018_signed
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
Form ADT-3-04102018-signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form ADT-1-30092018_signed
Resignation letter-28092018
Copy of written consent given by auditor-28082018
Optional Attachment-(1)-28082018
Copy of resolution passed by the company-28082018