Company Information

CIN
Status
Date of Incorporation
01 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
30,898,000
Authorised Capital
31,000,000

Directors

Amit Marda
Amit Marda
Director/Designated Partner
over 2 years ago
Vivek Phumra
Vivek Phumra
Director/Designated Partner
over 2 years ago
Vasant Maheswari
Vasant Maheswari
Director/Designated Partner
over 4 years ago

Past Directors

Ankur Behuria
Ankur Behuria
Additional Director
over 4 years ago
Rajesh Paul
Rajesh Paul
Director
over 5 years ago
Gopal Kumar Yadav
Gopal Kumar Yadav
Director
over 5 years ago
Amarjeet Kumar
Amarjeet Kumar
Director
almost 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 12 years ago
Amit Kumar Dhandhania
Amit Kumar Dhandhania
Additional Director
about 15 years ago
Hitesh Navinchandra Rajgor
Hitesh Navinchandra Rajgor
Additional Director
about 15 years ago
Bharat Goenka
Bharat Goenka
Additional Director
about 15 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Director
about 22 years ago
Manju Lata Nangalia
Manju Lata Nangalia
Director
almost 26 years ago

Documents

Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Optional Attachment-(2)-20032020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-11092019_signed
Resignation letter-11092019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017