Company Information

CIN
Status
Date of Incorporation
08 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Kishore Anand
Kishore Anand
Director/Designated Partner
almost 2 years ago
Rajendra Ravishankar Mishra
Rajendra Ravishankar Mishra
Director/Designated Partner
over 2 years ago
Dev Dutt Sharma
Dev Dutt Sharma
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago
Harish Kumar Sureka
Harish Kumar Sureka
Director/Designated Partner
almost 14 years ago

Past Directors

Ishwar Dass
Ishwar Dass
Additional Director
about 17 years ago
Mahesh Chandra Bagla
Mahesh Chandra Bagla
Additional Director
about 17 years ago

Documents

Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Directors report as per section 134(3)-09092020
Copy of resolution passed by the company-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form AOC-4-09092020_signed
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
Form AOC-4-01092020_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form ADT-1-26092017_signed
Copy of the intimation sent by company-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
List of share holders, debenture holders;-16052017