Company Information

CIN
Status
Date of Incorporation
08 September 1999
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

Shivam Ajay Kumar Upadhyay
Shivam Ajay Kumar Upadhyay
Director/Designated Partner
over 2 years ago
Ajaykumar Vijayshankar Upadhyay
Ajaykumar Vijayshankar Upadhyay
Director
over 2 years ago

Past Directors

Smita Ajay Kumar Upadhyay
Smita Ajay Kumar Upadhyay
Additional Director
almost 4 years ago
Sneha Upadhyay
Sneha Upadhyay
Additional Director
over 6 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Notice of resignation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Optional Attachment-(1)-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Form AOC-4-29112016