Company Information
CIN
Status
Date of Incorporation
08 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
1,000,000
Directors
Sandeep Shrivastava
Director
over 2 years ago
over 2 years ago
Sudeep Shyamkumar Shrivastava
Director
almost 13 years ago
almost 13 years ago
Charges
20 June 1988
State Bank Of India
22 Lak
20 June 1988
State Bank Of India
0
20 June 1988
State Bank Of India
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of resolution passed by the company-15062019
Form ADT-1-17062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-25102016
