Company Information

CIN
Status
Date of Incorporation
19 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Nath Kumar
Narendra Nath Kumar
Director/Designated Partner
almost 3 years ago
Rajinder Nath Kumar
Rajinder Nath Kumar
Beneficial Owner
over 6 years ago
Vivek Kumar .
Vivek Kumar .
Director/Designated Partner
over 43 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Optional Attachment-(1)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Form MGT-7-29122016_signed
Form ADT-1-28122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
Copy of the intimation sent by company-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Form AOC-4-28122016_signed