Company Information

CIN
Status
Date of Incorporation
03 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,870,000
Authorised Capital
6,900,000

Directors

Krishna Kumari
Krishna Kumari
Director
almost 15 years ago

Past Directors

Prabhat Niranjan
Prabhat Niranjan
Director
over 16 years ago
Ajay Kumar
Ajay Kumar
Director
over 16 years ago
Parvati Devi
Parvati Devi
Director
almost 20 years ago
Shree Bhagat Kisan
Shree Bhagat Kisan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-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
Form DPT-3-14082019
List of share holders, debenture holders;-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-13052019_signed
Optional Attachment-(1)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Copy of board resolution authorizing giving of notice-13052019
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Directors report as per section 134(3)-19102016