Company Information

CIN
Status
Date of Incorporation
20 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,494,800
Authorised Capital
18,000,000

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
over 2 years ago
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
about 21 years ago

Past Directors

Vishal Jalan
Vishal Jalan
Director
about 21 years ago
Rajamani Pal
Rajamani Pal
Director
about 21 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Optional Attachment-(1)-28112020
-28112020
Copy of resolution passed by the company-28112020
Form ADT-3-27102020_signed
Resignation letter-26102020
Form INC-22-27012020_signed
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-03072019_signed
Form DPT-3-30062019
Form AOC-4-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Copies of the utility bills as mentioned above (not older than two months)-01022019