Company Information

CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vishan Lal Naval
Vishan Lal Naval
Director/Designated Partner
almost 2 years ago
Kailash Chand Sharma
Kailash Chand Sharma
Director
over 2 years ago
Harsh Gupta
Harsh Gupta
Director
about 14 years ago

Past Directors

Shobha Gupta
Shobha Gupta
Additional Director
over 7 years ago
Dharmendra Gupta
Dharmendra Gupta
Director
about 11 years ago
Sourabh Gupta
Sourabh Gupta
Director
about 11 years ago
Neeta Gupta
Neeta Gupta
Director
about 14 years ago
Sandeep Maheshwari
Sandeep Maheshwari
Director
over 27 years ago

Charges

50 Lak
15 March 2006
State Bank Of Hyderabad
50 Lak
15 March 2006
State Bank Of Hyderabad
0
15 March 2006
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Form ADT-1-05062018_signed
Optional Attachment-(1)-02062018
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Copy of resolution passed by the company-02062018
Form DIR-12-23052018_signed
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form ADT-3-09052018-signed
Resignation letter-24042018
Form AOC-4-07112017_signed