Company Information

CIN
Status
Date of Incorporation
05 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,734,700
Authorised Capital
12,070,000

Directors

Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
over 21 years ago
Ajay Lodha
Ajay Lodha
Director
over 22 years ago

Past Directors

Rajamani Pal
Rajamani Pal
Director
over 21 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form ADT-1-03122020_signed
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form AOC-4-27102020_signed
Form ADT-3-26102020_signed
Resignation letter-26102020
Details of other Entity(s)-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form DPT-3-17092020-signed
Form INC-22-27012020_signed
Copy of board resolution authorizing giving of notice-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-31122018