Company Information

CIN
Status
Date of Incorporation
18 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Additional Director
almost 3 years ago

Past Directors

Rajendra Nagpal
Rajendra Nagpal
Additional Director
about 11 years ago
Jyotika Sanjaykumar Tayal
Jyotika Sanjaykumar Tayal
Additional Director
over 14 years ago
Jaikumar Vishwanath Mishra
Jaikumar Vishwanath Mishra
Director
about 22 years ago
Jodha Ram Dunga Ram Dhaka
Jodha Ram Dunga Ram Dhaka
Director
almost 26 years ago

Documents

Form ADT-1-20082020_signed
Copy of resolution passed by the company-19082020
-19082020
Copy of written consent given by auditor-19082020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-07012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-23022018_signed
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Optional Attachment-(2)-20022018
Form MGT-7-23032017_signed
List of share holders, debenture holders;-22032017
Form DIR-12-04012017_signed
Optional Attachment-(1)-27122016
Form MGT-7-20122016_signed
List of share holders, debenture holders;-16122016
Copy of written consent given by auditor-10112016