Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director
over 4 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 4 years ago
Vijay Mehta
Vijay Mehta
Director
over 7 years ago
Rajesh Baheti
Rajesh Baheti
Director
over 8 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Form DIR-12-08092020
Interest in other entities;-08092020
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form DIR-12-06052019
Evidence of cessation;-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Interest in other entities;-06052019
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018