Company Information

CIN
Status
Date of Incorporation
09 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geeta Satish Srivastav
Geeta Satish Srivastav
Director
over 25 years ago

Past Directors

Satish Kumar Srivastav
Satish Kumar Srivastav
Additional Director
over 3 years ago
Kavita Srivastav Sharan
Kavita Srivastav Sharan
Additional Director
about 7 years ago

Documents

Form DPT-3-17022021_signed
Form DIR-12-05062020_signed
Form DPT-3-12022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
Form DPT-3-10062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form DIR-12-10122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of written consent given by auditor-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form AOC-4-02032017_signed