Company Information

CIN
Status
Date of Incorporation
23 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
32,860,000
Authorised Capital
43,000,000

Directors

Neeraj Pant
Neeraj Pant
Director/Designated Partner
almost 3 years ago
Bhagat Singh
Bhagat Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
about 13 years ago
Chandrakant Mahadev Jadhav
Chandrakant Mahadev Jadhav
Director
about 18 years ago
Saurabh Bhargava
Saurabh Bhargava
Director
about 18 years ago
Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
about 18 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 20 years ago

Documents

Form ADT-1-04042021_signed
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Copy of the intimation sent by company-19112020
Copy of resolution passed by the company-19112020
Form ADT-3-10112020_signed
Resignation letter-07112020
Directors report as per section 134(3)-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(1)-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form AOC-4-20082020_signed
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-5-16072019-signed
Copy of board resolution-18062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-18012019_signed
Form MGT-7-11012019_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;-28122018