Company Information

CIN
Status
Date of Incorporation
29 October 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
over 6 years ago
Ashish Bajpai
Ashish Bajpai
Director/Designated Partner
over 6 years ago
Ashu Garg
Ashu Garg
Director
about 22 years ago

Past Directors

Pankaj Sharma
Pankaj Sharma
Director
about 22 years ago
Sitara Devi Agarwal
Sitara Devi Agarwal
Director
about 22 years ago
Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 37 years ago

Charges

15 Lak
26 August 1989
Indian Overseas Bank
15 Lak
26 August 1989
Indian Overseas Bank
0
26 August 1989
Indian Overseas Bank
0

Documents

Form MGT-7-09012024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023_signed
Form MGT-7-06102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022_signed
Form MGT-7-26122021_signed
Optional Attachment-(1)-24122021
List of share holders, debenture holders;-24122021
Directors report as per section 134(3)-11112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112021
Form AOC-4-11112021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-23012021
Optional Attachment-(1)-23012021
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012021
Directors report as per section 134(3)-01012021
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-06082020-signed