Company Information

CIN
Status
Date of Incorporation
19 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,680,700
Authorised Capital
5,000,000

Directors

Arati Vivek Kumar
Arati Vivek Kumar
Director/Designated Partner
over 2 years ago
Narendra Nath Kumar
Narendra Nath Kumar
Director/Designated Partner
almost 3 years ago
Rajinder Nath Kumar
Rajinder Nath Kumar
Beneficial Owner
over 6 years ago
Vivek Kumar .
Vivek Kumar .
Director/Designated Partner
over 7 years ago

Charges

0
13 August 2002
The South Indian Bank Ltd
45 Lak
13 August 2002
The South Indian Bank Ltd
0
13 August 2002
The South Indian Bank Ltd
0
13 August 2002
The South Indian Bank Ltd
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Optional Attachment-(1)-14022019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form DIR-12-16112018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form DIR-11-23052018_signed
Notice of resignation filed with the company-23052018
Proof of dispatch-23052018
Form DIR-12-23052018_signed
Declaration by first director-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form MGT-7-01112017_signed