Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,710
Authorised Capital
13,000,000

Directors

Shilpa Rajat Kabra
Shilpa Rajat Kabra
Director/Designated Partner
almost 3 years ago
Amit Vinod Morwal
Amit Vinod Morwal
Beneficial Owner
over 6 years ago
Savitri Morwal Vinokumar
Savitri Morwal Vinokumar
Beneficial Owner
over 6 years ago
Praveen Kumar Fatehchand Morwal
Praveen Kumar Fatehchand Morwal
Director
over 28 years ago
Shashikant Morwal
Shashikant Morwal
Director
over 28 years ago

Past Directors

Fatehchand Jagannath Morwal
Fatehchand Jagannath Morwal
Additional Director
over 14 years ago
Vinod Kumar Morwal
Vinod Kumar Morwal
Additional Director
over 14 years ago

Charges

5 Lak
26 April 2016
Union Bank Of India
5 Lak
26 April 2016
Others
0
26 April 2016
Others
0
26 April 2016
Others
0

Documents

Form DPT-3-11082020-signed
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-07082019_signed
Optional Attachment-(4)-02082019
Optional Attachment-(3)-02082019
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(2)-02082019
Form DPT-3-27062019
Form MGT-14-14012019_signed
Form SH-7-11012019-signed
Altered memorandum of assciation;-29122018
Copy of the resolution for alteration of capital;-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122018
Altered memorandum of association-25122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-20102018