Company Information

CIN
Status
Date of Incorporation
03 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijmohan Baronj
Brijmohan Baronj
Director/Designated Partner
about 4 years ago

Past Directors

Laxminarayan Dixit
Laxminarayan Dixit
Additional Director
over 6 years ago
Shailendra Kothari
Shailendra Kothari
Director
about 10 years ago
Akhilesh Tiwari
Akhilesh Tiwari
Director
about 11 years ago
Manish Agnihotri
Manish Agnihotri
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-28022020_signed
Form MGT-7-28022020_signed
Copy of MGT-8-24022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form DIR-12-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of MGT-8-20042018
List of share holders, debenture holders;-20042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20042018
Form AOC-4(XBRL)-20042018_signed
Form MGT-7-20042018_signed
Optional Attachment-(1)-12122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
Copies of the utility bills as mentioned above (not older than two months)-12122017