Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 3 years ago

Past Directors

Rajani Hedaoo
Rajani Hedaoo
Director
about 9 years ago
Naresh Tripathi
Naresh Tripathi
Director
over 19 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form MGT-14-04112019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-16102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Notice of resignation filed with the company-05012018
Evidence of cessation;-05012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018