Company Information

CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
100,500
Authorised Capital
200,000

Directors

Rahul Mehta Narendra
Rahul Mehta Narendra
Director
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
almost 4 years ago
Vijeta Arunanshu Agarwal
Vijeta Arunanshu Agarwal
Additional Director
almost 11 years ago
Pramod Parmeshwar Banka
Pramod Parmeshwar Banka
Director
over 25 years ago
Benigopal Roongta
Benigopal Roongta
Director
about 38 years ago

Documents

Form DPT-3-28122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-04112020-signed
Form DPT-3-14012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Auditor?s certificate-20062019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Evidence of cessation;-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(4)-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed