Company Information

CIN
Status
Date of Incorporation
06 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,706,000
Authorised Capital
3,000,000

Directors

Mayank Narendra Dubey
Mayank Narendra Dubey
Director/Designated Partner
over 2 years ago
Nilima Narendra Dubey
Nilima Narendra Dubey
Director
almost 20 years ago

Past Directors

Shashank Narendra Dubey
Shashank Narendra Dubey
Additional Director
over 14 years ago
Vijay Ramdutt Dubey
Vijay Ramdutt Dubey
Director
over 29 years ago
Sanjay Ramdutt Dubey
Sanjay Ramdutt Dubey
Director
over 29 years ago
Shruti Badheka
Shruti Badheka
Director
about 33 years ago
Hemant Badheka
Hemant Badheka
Director
about 33 years ago
Rajpati Ramdutt Dubey
Rajpati Ramdutt Dubey
Director
about 33 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form INC-22-12072019_signed
Optional Attachment-(1)-12072019
Copy of board resolution authorizing giving of notice-12072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042017
Form 66-03042017_signed
Optional Attachment-(2)-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Optional Attachment-(1)-23032017
Form 20B-23032017_signed