Company Information

CIN
Status
Date of Incorporation
15 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,153,200
Authorised Capital
12,500,000

Directors

Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
over 21 years ago
Ajay Lodha
Ajay Lodha
Director
over 22 years ago

Past Directors

Rajamani Pal
Rajamani Pal
Director
over 21 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
-02122020
Copy of written consent given by auditor-02122020
Form DPT-3-17092020-signed
Form ADT-3-22072020_signed
Resignation letter-21072020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Copy of board resolution authorizing giving of notice-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation received from the company - 2021.-25072018