Company Information

CIN
Status
Date of Incorporation
29 March 1988
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
1,535,130
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitij Agarwal
Kshitij Agarwal
Director/Designated Partner
over 1 year ago
Sheetal Manhas
Sheetal Manhas
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Pooja Nripbahadur Kunwar
Pooja Nripbahadur Kunwar
Additional Director
over 6 years ago
Shila Rani Gupta
Shila Rani Gupta
Additional Director
over 8 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DPT-3-15042020-signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed