Company Information

CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dwarka Prasad Samdani
Dwarka Prasad Samdani
Director
almost 9 years ago
Vijendra Kumar Sethi
Vijendra Kumar Sethi
Director
almost 9 years ago

Past Directors

Ram Babu Gaggar
Ram Babu Gaggar
Director
about 20 years ago
Ramesh Chandra Mundra
Ramesh Chandra Mundra
Director
about 20 years ago

Documents

Form ADT-3-30092019_signed
Resignation letter-28092019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-5-09102017-signed
Copy of board resolution-20092017
Form ADT-1-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Directors report as per section 134(3)-18092017
Optional Attachment-(1)-18092017
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-3-12082017-signed
Form ADT-1-12082017_signed
Copy of written consent given by auditor-12082017
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
Optional Attachment-(1)-03082017
Resignation letter-03082017
Proof of dispatch-24122016
Form DIR-11-24122016_signed
Acknowledgement received from company-24122016
Optional Attachment-(1)-24122016