Company Information

CIN
Status
Date of Incorporation
14 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Chaman Singh Kapoor
Chaman Singh Kapoor
Additional Director
over 2 years ago
Anand Ramachandran
Anand Ramachandran
Director
over 2 years ago

Past Directors

Inderjitasingh Pritamsingh Chhabara
Inderjitasingh Pritamsingh Chhabara
Director
almost 29 years ago
Sanjay Mahendru
Sanjay Mahendru
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-13122019
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(2)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(4)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Annual return as per schedule V of the Companies Act,1956-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(2)-25052018
Form 20B-25052018_signed
Optional Attachment-(1)-03052018
Notice of resignation;-03052018
Form DIR-12-03052018_signed
Evidence of cessation;-03052018