Company Information

CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
840,000
Authorised Capital
2,500,000

Directors

Vivek Rana
Vivek Rana
Director/Designated Partner
over 2 years ago
Bharat Kumar Sah
Bharat Kumar Sah
Director/Designated Partner
over 2 years ago
Rahul Anand Fulfagar
Rahul Anand Fulfagar
Director/Designated Partner
almost 3 years ago
Bhola Pandit
Bhola Pandit
Director
about 20 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-03122020_signed
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form DIR-12-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed