Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,000
Authorised Capital
500,000

Directors

Sandeep Shrivastava
Sandeep Shrivastava
Director
over 2 years ago
Sudeep Shyamkumar Shrivastava
Sudeep Shyamkumar Shrivastava
Director
about 21 years ago

Past Directors

Shayamkumar Shivbhajanlal Shrivastava
Shayamkumar Shivbhajanlal Shrivastava
Director
about 21 years ago

Documents

Form DPT-3-20082020-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-04072019_signed
Copy of resolution passed by the company-04072019
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-10022018_signed
Copy of the intimation sent by company-10022018
Copy of written consent given by auditor-10022018
Copy of resolution passed by the company-10022018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017