Company Information

CIN
Status
Date of Incorporation
27 December 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
501,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Purushottam Badetia
Vishnu Purushottam Badetia
Director/Designated Partner
almost 2 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director/Designated Partner
almost 2 years ago
Siddhaarth Jalan
Siddhaarth Jalan
Director/Designated Partner
about 25 years ago

Past Directors

Beeju Singh
Beeju Singh
Additional Director
over 6 years ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director
about 21 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-21092018_signed
Evidence of cessation;-17092018
Form DIR-12-10092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017