Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Kalra
Nikhil Kalra
Director/Designated Partner
almost 3 years ago
Krishan Gopal Gupta
Krishan Gopal Gupta
Director/Designated Partner
almost 5 years ago
Pravindra Kumar Agrawal
Pravindra Kumar Agrawal
Director/Designated Partner
almost 5 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
about 20 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
about 20 years ago
Ashish Sadanand Malushte
Ashish Sadanand Malushte
Director
about 20 years ago

Past Directors

Kamalaksha Bhoja Suvarna
Kamalaksha Bhoja Suvarna
Director
about 20 years ago

Documents

Form ADT-3-03042021_signed
Resignation letter-30122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
List of share holders, debenture holders;-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed