Company Information

CIN
Status
Date of Incorporation
17 April 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
822,000
Authorised Capital
1,000,000

Past Directors

Rajesh Gureja
Rajesh Gureja
Director
over 13 years ago
Jaya Naresh Alreja
Jaya Naresh Alreja
Director
almost 14 years ago
Devashish Naresh Alreja
Devashish Naresh Alreja
Director
about 14 years ago

Documents

Form DPT-3-24062020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form DPT-3-27062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-09102017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Copy of written consent given by auditor-06102017
Directors report as per section 134(3)-06102017
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Optional Attachment-(1)-30082016
Form AOC-4-30082016_signed
Form MGT-7-27082016_signed