Company Information

CIN
Status
Date of Incorporation
29 April 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puja Agrawal
Puja Agrawal
Director/Designated Partner
over 1 year ago
Tina Agarwal
Tina Agarwal
Director/Designated Partner
almost 26 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Monisha Gaurav Jain
Monisha Gaurav Jain
Director
almost 26 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
almost 26 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form DIR-12-25042018_signed
Evidence of cessation;-21042018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-15112016_signed