Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Neeraj Malik
Neeraj Malik
Director/Designated Partner
over 2 years ago
Rajbir Singh Tara Sing Malik
Rajbir Singh Tara Sing Malik
Director
over 22 years ago

Past Directors

Shashi Kant Seth
Shashi Kant Seth
Director
over 13 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
over 13 years ago
Girish Omprakash Verma
Girish Omprakash Verma
Director
over 22 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT