Company Information

CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,805,000
Authorised Capital
2,900,000

Directors

Krishna Kumari
Krishna Kumari
Additional Director
over 6 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Director
about 15 years ago
Anima Kerketa
Anima Kerketa
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

Form DIR-12-22092020_signed
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Evidence of cessation;-22092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-28012020-signed
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(4)-25012020
Optional Attachment-(5)-25012020
Altered articles of association-25012020
Altered memorandum of association-25012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Optional Attachment-(3)-25012020
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Form ADT-1-24112019_signed
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
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14082019
Form ADT-1-08062019_signed