Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,005,000
Authorised Capital
5,050,000

Directors

Shree Bhagat Kisan
Shree Bhagat Kisan
Director
over 2 years ago
Krishna Kumari
Krishna Kumari
Additional Director
over 6 years ago

Past Directors

Rupmala Kumari
Rupmala Kumari
Director
over 21 years ago
Ajay Kumar
Ajay Kumar
Director
over 21 years ago

Documents

Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-29012020-signed
Altered articles of association-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(4)-29012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered articles of association-17012020
Altered memorandum of association-17012020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-06062019