Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
almost 3 years ago
Ayush Tainwala
Ayush Tainwala
Director/Designated Partner
about 9 years ago
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
Beneficial Owner
about 9 years ago
Vikas Vinod Lad
Vikas Vinod Lad
Director/Designated Partner
almost 16 years ago
Kamal Kumar Johari
Kamal Kumar Johari
Director
almost 29 years ago

Past Directors

Narendra Pratap Singh
Narendra Pratap Singh
Director
over 18 years ago

Documents

Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Acknowledgement received from company-13022018
Proof of dispatch-13022018
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Optional Attachment-(1)-02022018
Notice of resignation;-02022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016