Company Information

CIN
Status
Date of Incorporation
03 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
805,000
Authorised Capital
2,000,000

Directors

Laxmi Narayan Sharma
Laxmi Narayan Sharma
Director
over 6 years ago
Ganesh Vishwambhar Khetan
Ganesh Vishwambhar Khetan
Director
about 30 years ago

Past Directors

Subhash Chandra Satish Chandra Gupta
Subhash Chandra Satish Chandra Gupta
Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form INC-22-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Altered articles of association-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019