Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,750,000
Authorised Capital
10,000,000

Directors

Suhas Krishnarao Khedekar
Suhas Krishnarao Khedekar
Director/Designated Partner
about 4 years ago
Rajkumar Ram Charitra Dubey
Rajkumar Ram Charitra Dubey
Director/Designated Partner
about 4 years ago
Manas Ashok Agarwal
Manas Ashok Agarwal
Director
about 7 years ago
Anupama Agarwal
Anupama Agarwal
Director
over 11 years ago

Past Directors

Pushpa Devi Goyal
Pushpa Devi Goyal
Director
about 11 years ago
Ashok Shrikishan Agrawal
Ashok Shrikishan Agrawal
Director
almost 23 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form DPT-3-27062019
Form DIR-12-15112018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-14102018
List of share holders, debenture holders;-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Proof of dispatch-31012018
Acknowledgement received from company-31012018
Notice of resignation filed with the company-31012018
Form DIR-11-31012018_signed
Evidence of cessation;-30012018
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Form ADT-3-24012018-signed
Form ADT-1-22012018_signed
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018