Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Rajendra .
Rajendra .
Director/Designated Partner
over 2 years ago
Prakash Surana
Prakash Surana
Additional Director
over 2 years ago

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
almost 8 years ago
Manish L Jain
Manish L Jain
Additional Director
almost 15 years ago
Meghraj Hukamichand Jain
Meghraj Hukamichand Jain
Director
over 22 years ago

Charges

4 Crore
04 January 2007
Uti Bank Ltd
4 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0

Documents

Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form INC-22-29012018_signed
Copy of board resolution authorizing giving of notice-29012018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018