Company Information

CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Brindaban Rupai Gupta
Brindaban Rupai Gupta
Additional Director
over 6 years ago
Aseem Rajkumar Pandey
Aseem Rajkumar Pandey
Director
about 12 years ago
Rahul Rajkumar Pandey
Rahul Rajkumar Pandey
Director
about 12 years ago
Vishram Gopal Bapat
Vishram Gopal Bapat
Director
almost 17 years ago
Pratibha Rajkumar Pandey
Pratibha Rajkumar Pandey
Director
about 33 years ago
Usha Kirit Nanani
Usha Kirit Nanani
Director
about 33 years ago
Rajkumar Shivswaroop Pandey
Rajkumar Shivswaroop Pandey
Managing Director
about 33 years ago
Kirit Nanani Manilal
Kirit Nanani Manilal
Director
about 33 years ago

Past Directors

Jagdish Dilsukhrai Purohit
Jagdish Dilsukhrai Purohit
Director
about 33 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-07092020_signed
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Copy of written consent given by auditor-07092020
Form ADT-3-01092020_signed
Resignation letter-01092020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-01082019
Form DIR-12-26052019_signed
Evidence of cessation;-26052019
Notice of resignation;-26052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017