Company Information

CIN
Status
Date of Incorporation
03 December 2003
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

Rashmi Gupta
Rashmi Gupta
Director/Designated Partner
over 6 years ago
Jeevan Varadraj Adya
Jeevan Varadraj Adya
Director/Designated Partner
about 22 years ago

Past Directors

Sharat Chandra Thakur
Sharat Chandra Thakur
Director
about 22 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-03072019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form ADT-1-10122018_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
Directors report as per section 134(3)-08122018
Copy of resolution passed by the company-08122018
Form ADT-1-26112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed