Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,304,400
Authorised Capital
5,000,000

Directors

Adesh Sharma
Adesh Sharma
Director/Designated Partner
over 2 years ago
Goldie Sethi
Goldie Sethi
Director
over 5 years ago
Dharam Pal Sharma
Dharam Pal Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Krishna Kushal Babbar
Krishna Kushal Babbar
Director
about 41 years ago
Nadira Raj Babbar
Nadira Raj Babbar
Director
about 41 years ago
Raj Babbar
Raj Babbar
Director
about 41 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-07102020-signed
Form ADT-1-03102020_signed
Form DIR-12-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Auditor?s certificate-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Form PAS-3-31082020_signed
Optional Attachment-(3)-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of Board or Shareholders? resolution-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Form SH-7-30072020-signed
Evidence of cessation;-25072020
Notice of resignation;-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Form MGT-14-23072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200723
Form DIR-12-21072020_signed