Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
776,700
Authorised Capital
1,000,000

Directors

Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 2 years ago
Balvinder Kaur
Balvinder Kaur
Director/Designated Partner
over 2 years ago
Pushpendra Singh
Pushpendra Singh
Director
about 9 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Additional Director
almost 10 years ago
Ankit Mittal
Ankit Mittal
Director
over 11 years ago
Radhey Shyam Mittal
Radhey Shyam Mittal
Director
over 21 years ago

Charges

60 Lak
25 April 2017
State Bank Of India
60 Lak
25 April 2017
State Bank Of India
0
25 April 2017
State Bank Of India
0
25 April 2017
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
List of share holders, debenture holders;-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Evidence of cessation;-04082017
Optional Attachment-(1)-04082017
Form DIR-12-04082017_signed
Form AOC-4-03082017_signed
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Optional Attachment-(1)-02082017
Form DIR-12-02082017_signed
Optional Attachment-(1)-02082017
Form MGT-7-02082017_signed
Optional Attachment-(1)-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017