Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
67,100,000
Authorised Capital
80,000,000

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago
Rohit Sinha
Rohit Sinha
Director/Designated Partner
about 7 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
almost 19 years ago
Neeraj Singal
Neeraj Singal
Director
almost 19 years ago

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Director
about 7 years ago
Dharam Prakash Bansal
Dharam Prakash Bansal
Director
about 11 years ago
Rajender Singh
Rajender Singh
Additional Director
over 16 years ago
Brij Bhushan Lal Saxena
Brij Bhushan Lal Saxena
Director
about 17 years ago

Documents

Form ADT-1-26082020_signed
Optional Attachment-(1)-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form ADT-3-10082020_signed
Resignation letter-08082020
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Form DIR-11-23032020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Optional Attachment-(1)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-5-13062019-signed
Copy of board resolution-02052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
Form AOC-4(XBRL)-28032019_signed