Company Information

CIN
Status
Date of Incorporation
04 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ajay Balmukund Pasari
Ajay Balmukund Pasari
Director/Designated Partner
over 2 years ago
Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Sureshchandra Agrawal
Ajay Sureshchandra Agrawal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-17092020-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DIR-12-08042019_signed
Evidence of cessation;-01042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092016
Copy of board resolution authorizing giving of notice-27092016