Company Information

CIN
Status
Date of Incorporation
28 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Hanumanmal Bhura
Hanumanmal Bhura
Director
over 2 years ago

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
almost 8 years ago
Dinesh Chand Sankhla
Dinesh Chand Sankhla
Director
over 17 years ago
Anandkumar Sohanlal Jain
Anandkumar Sohanlal Jain
Director
over 22 years ago
Sanjay Pareekh
Sanjay Pareekh
Director
almost 25 years ago

Documents

Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Optional Attachment-(1)-02022018
Form INC-22-29012018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Optional Attachment-(1)-24012018