Company Information

CIN
Status
Date of Incorporation
09 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suchita Rajendra Singh Singh
Suchita Rajendra Singh Singh
Director
about 19 years ago
Rajendra Singh
Rajendra Singh
Director
about 19 years ago

Past Directors

Ashis Motilal Nain
Ashis Motilal Nain
Director
over 21 years ago
Kiran Ashish Nain
Kiran Ashish Nain
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27062019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-07112016
Form AOC-4-27102016_signed
Optional Attachment-(2)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-251015.OCT
Form MGT-7-231015.OCT
Form ADT-1-161015.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
FormSchV-090914 for the FY ending on-310314.OCT
Form23AC-090914 for the FY ending on-310314.OCT