Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Yogesh Kumar Narottam Lal Sharma
Yogesh Kumar Narottam Lal Sharma
Director/Designated Partner
over 6 years ago
Rajendra Hari Desulu
Rajendra Hari Desulu
Director/Designated Partner
about 12 years ago

Past Directors

Sharvan Kumar Bhoja Ram Saini
Sharvan Kumar Bhoja Ram Saini
Director
about 12 years ago
Yogita Madanlal Bohra
Yogita Madanlal Bohra
Director
about 30 years ago
Sanjay Madanlal Bohra
Sanjay Madanlal Bohra
Director
over 30 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed