Company Information
CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 September 2021
Paid Up Capital
19,485,000
Authorised Capital
50,000,000
Directors
Vicky Kumar
Director
over 6 years ago
over 6 years ago
Sakshi Kumar
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-04112020-signed
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-15052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-26062019
Form ADT-1-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-20052019_signed
Form ADT-3-11052019_signed
Resignation letter-11052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
