Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,450,200
Authorised Capital
1,500,000

Directors

Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
over 2 years ago
Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Swami
Manoj Kumar Swami
Director
over 7 years ago
Nilesh Pasari
Nilesh Pasari
Director
almost 27 years ago

Documents

Form MGT-7-21122020_signed
Approval letter for extension of AGM;-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Approval letter of extension of financial year or AGM-18122020
Form AOC-4-18122020_signed
Form DPT-3-22102020-signed
Form DPT-3-14092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Notice of resignation;-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Proof of dispatch-03042018
Form DIR-12-03042018
Evidence of cessation;-03042018
Acknowledgement received from company-03042018
Form DIR-11-03042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Notice of resignation filed with the company-03042018
Form MGT-7-13102017_signed