Company Information

CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Singh
Kamal Singh
Director/Designated Partner
almost 3 years ago
Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
almost 3 years ago

Past Directors

Arun Kant Rai
Arun Kant Rai
Additional Director
about 8 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 10 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
about 11 years ago
Sunil Gangrade
Sunil Gangrade
Director
over 26 years ago

Documents

Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Interest in other entities;-19082020
Optional Attachment-(2)-19082020
Evidence of cessation;-19082020
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-30122019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
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.-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-12-18102018_signed
List of share holders, debenture holders;-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018