Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
about 4 years ago

Past Directors

Shanti Lal Jain
Shanti Lal Jain
Director
about 8 years ago
Praveen Nagar
Praveen Nagar
Additional Director
almost 9 years ago
Avinash Chandrabhushan Pandey
Avinash Chandrabhushan Pandey
Additional Director
about 9 years ago
Ajay Ramraj Upadhyay
Ajay Ramraj Upadhyay
Additional Director
about 9 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-07092019
Form AOC-4(XBRL)-28012019_signed
Form MGT-7-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4(XBRL)-20092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
Form MGT-7-11092018_signed
Copy of MGT-8-04092018
List of share holders, debenture holders;-04092018
Form ADT-1-17042018_signed
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-13042018
Form ADT-1-27032018_signed
Copy of resolution passed by the company-21032018
Copy of written consent given by auditor-21032018
Form AOC-4(XBRL)-21022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022018
Form MGT-7-20022018_signed
Copy of MGT-8-17022018
List of share holders, debenture holders;-17022018
Form ADT-3-27102017-signed
Form DIR-12-27102017_signed
Resignation letter-05102017
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Form DIR-12-06032017_signed
Notice of resignation;-02032017