Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Mangesh Tiwari Virendra
Mangesh Tiwari Virendra
Director
over 2 years ago
Sachin Poojary Raghu
Sachin Poojary Raghu
Director/Designated Partner
almost 3 years ago
Harish Ramkripal Mishra
Harish Ramkripal Mishra
Director
over 6 years ago
Rakesh Ramkripal Mishra
Rakesh Ramkripal Mishra
Director
over 21 years ago

Past Directors

Raghu Muddu Poojari
Raghu Muddu Poojari
Director
over 21 years ago
Virendra Badrinath Tiwari
Virendra Badrinath Tiwari
Director
over 21 years ago

Documents

Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Interest in other entities;-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-25042017
List of share holders, debenture holders;-25042017