Company Information

CIN
Status
Date of Incorporation
04 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
1,000,000

Directors

Vikas Arun Sharma
Vikas Arun Sharma
Director/Designated Partner
about 2 years ago
Abhay Kanoria
Abhay Kanoria
Director/Designated Partner
over 2 years ago
Atmaram Damodarprasad Sharma
Atmaram Damodarprasad Sharma
Director/Designated Partner
over 2 years ago
Saiprasad Anjaneyagowda
Saiprasad Anjaneyagowda
Director/Designated Partner
over 2 years ago
Hari Prasad Khandelwal
Hari Prasad Khandelwal
Director/Designated Partner
over 2 years ago
Jangashetty Sureshbabu
Jangashetty Sureshbabu
Director/Designated Partner
almost 5 years ago
Narsaiah Narayan Vuradi
Narsaiah Narayan Vuradi
Director/Designated Partner
almost 5 years ago
Pallavi Kanoria
Pallavi Kanoria
Beneficial Owner
about 6 years ago
Kishan Kumar Soni
Kishan Kumar Soni
Director
about 32 years ago

Past Directors

Usha Ramachandra .
Usha Ramachandra .
Additional Director
over 10 years ago

Documents

Form DIR-12-11092020_signed
Interest in other entities;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form INC-22-24042017_signed
Copies of the utility bills as mentioned above (not older than two months)-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copy of board resolution authorizing giving of notice-24042017