Company Information

CIN
Status
Date of Incorporation
19 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,207,000
Authorised Capital
5,000,000

Directors

Kamal Kishore Parihar
Kamal Kishore Parihar
Director
almost 21 years ago

Past Directors

Shiv Bhagwan Gupta
Shiv Bhagwan Gupta
Additional Director
almost 10 years ago
Tushar Durgacharan Mishra
Tushar Durgacharan Mishra
Director
over 23 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form DIR-12-27112016_signed
Form DIR-12-150216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Evidence of cessation-150216.PDF
Optional Attachment 1-150216.PDF