Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
231,000
Authorised Capital
1,250,000

Directors

Mateshwari Charan Pandey
Mateshwari Charan Pandey
Director/Designated Partner
about 2 years ago
Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Nitesh Nagar
Nitesh Nagar
Director/Designated Partner
over 2 years ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Krishna Das Nagar
Krishna Das Nagar
Director
about 16 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-19092020-signed
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Interest in other entities;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form DIR-12-12022020_signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-10122019_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 DPT-3-17072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018