Company Information

CIN
Status
Date of Incorporation
20 November 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
847,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Davendra Singh Choudhary
Davendra Singh Choudhary
Director/Designated Partner
over 1 year ago
Sudarshana Ashok Choudhary
Sudarshana Ashok Choudhary
Director/Designated Partner
over 1 year ago

Past Directors

Vikas Surana
Vikas Surana
Director
about 27 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018
Form AOC-4-03112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed