Company Information

CIN
Status
Date of Incorporation
11 August 1993
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 1 year ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
almost 10 years ago
Arvind Kumar
Arvind Kumar
Director
over 31 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-211115.OCT
Form AOC-4-121115.OCT
Form ADT-1-161015.OCT
Form DIR-11-110415.OCT
Form DIR-12-060415.OCT
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Interest in other entities-060415.PDF
Evidence of cessation-060415.PDF
Form GNL.2-291114.OCT