Company Information

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

Directors

Ajit Kumar Rajeshwari Prasad
Ajit Kumar Rajeshwari Prasad
Director/Designated Partner
over 2 years ago
Madhavi Ajit Kumar Prasad
Madhavi Ajit Kumar Prasad
Director/Designated Partner
over 18 years ago
Kanhaiyalal Bhojraj Sachdev
Kanhaiyalal Bhojraj Sachdev
Director/Designated Partner
over 30 years ago
Kiran Prakash
Kiran Prakash
Director/Designated Partner
over 30 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4 additional attachment-28122017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-11082016_signed