Company Information

CIN
Status
Date of Incorporation
28 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,791,720
Authorised Capital
15,000,000

Directors

Nitesh Shahra
Nitesh Shahra
Director
about 13 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director/Designated Partner
over 19 years ago

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
over 7 years ago

Documents

List of share holders, debenture holders;-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Directors report as per section 134(3)-23032020
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Form AOC-4-22022019_signed
Form MGT-14-21022019_signed
Form MGT-7-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form DIR-12-03112018_signed
Form DIR-12-25042018_signed
Form DIR-11-25042018_signed
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Interest in other entities;-23042018
Evidence of cessation;-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Notice of resignation filed with the company-21042018
Acknowledgement received from company-21042018
Proof of dispatch-21042018
Form AOC-4-09022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT