Company Information

CIN
Status
Date of Incorporation
17 May 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
2,814,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Vishnoi
Ashish Vishnoi
Director
over 6 years ago
Anurag Vishnoi
Anurag Vishnoi
Director/Designated Partner
over 7 years ago

Past Directors

Radhey Govind Gupta
Radhey Govind Gupta
Director
over 14 years ago
Priyanka Gupta
Priyanka Gupta
Director
almost 16 years ago
Deepa Mahavir Prasad Toshniwal
Deepa Mahavir Prasad Toshniwal
Director
over 25 years ago

Documents

Form DPT-3-28112020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-20052019_signed
Form MGT-14-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form DIR-12-01102018_signed
Interest in other entities;-01092018
Evidence of cessation;-01092018
Optional Attachment-(1)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018