Company Information

CIN
Status
Date of Incorporation
29 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
almost 2 years ago
Vijay Vashdev Ahuja
Vijay Vashdev Ahuja
Director/Designated Partner
almost 2 years ago
Anil C Shah
Anil C Shah
Director
over 17 years ago
Punit Narendra Garg
Punit Narendra Garg
Director
over 19 years ago
Lalit Jalan
Lalit Jalan
Director
over 19 years ago

Past Directors

Arvind Purohit .
Arvind Purohit .
Additional Director
almost 6 years ago

Documents

Form PAS-6-04042021_signed
Form ADT-3-04042021_signed
Form PAS-6-13112020_signed
Resignation letter-20102020
Form PAS-6-07092020_signed
Notice of resignation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-16102019_signed
Form DPT-3-22072019
Form DPT-3-30062019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
Proof of dispatch-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(3)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Notice of resignation;-07022019
Evidence of cessation;-07022019
Notice of resignation filed with the company-07022019
Optional Attachment-(1)-07022019
Form DIR-12-07022019_signed
Form DIR-11-07022019_signed
Acknowledgement received from company-07022019