Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Madanlal Prajapati
Narendra Madanlal Prajapati
Director/Designated Partner
almost 2 years ago
Sweta Mandora Prajapati
Sweta Mandora Prajapati
Director
almost 11 years ago
Rakesh Garg
Rakesh Garg
Director
almost 18 years ago
Shashi Prabha Chauhan
Shashi Prabha Chauhan
Director
almost 18 years ago

Past Directors

Rajendra Singh Chauhan
Rajendra Singh Chauhan
Director
over 12 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-23022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-13022017_signed
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Form ADT-3-10012017-signed
Resignation letter-05012017