Company Information

CIN
Status
Date of Incorporation
21 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
101,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Rajpal
Suresh Rajpal
Director/Designated Partner
over 1 year ago
Ashok Rajpal
Ashok Rajpal
Director/Designated Partner
over 12 years ago

Past Directors

Ankit Zalani
Ankit Zalani
Director
over 10 years ago
Ishwar Agrawal
Ishwar Agrawal
Director
over 10 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 19 years ago

Documents

Form DPT-3-07102020-signed
Form DPT-3-07092019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Form ADT-1-07022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of resolution passed by the company-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-06122017-signed
Optional Attachment-(1)-29112017
Resignation letter-29112017
Resignation letter-08112017
Form INC-22-29062017_signed
Optional Attachment-(1)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copy of board resolution authorizing giving of notice-28062017
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.-28062017