Company Information

CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
196,450
Authorised Capital
400,000

Directors

Tilak Raj Arora
Tilak Raj Arora
Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Mago
Ravinder Mago
Additional Director
almost 6 years ago
Nageswararao Guntur
Nageswararao Guntur
Additional Director
almost 10 years ago
Virendra Kumar Sharma
Virendra Kumar Sharma
Additional Director
almost 13 years ago
Anjali Karthikeyan .
Anjali Karthikeyan .
Additional Director
over 14 years ago
Kocherry John Sebastian
Kocherry John Sebastian
Director
about 18 years ago

Documents

Form ADT-1-16122020_signed
Form DIR-12-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Optional Attachment-(1)-15122020
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-30072020
Optional Attachment-(1)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Optional Attachment-(3)-26022020
Optional Attachment-(4)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Form ADT-1-31122019_signed
Form ADT-3-31122019_signed
Copy of resolution passed by the company-30122019
Resignation letter-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Auditor?s certificate-30062019