Company Information

CIN
Status
Date of Incorporation
08 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
656,000
Authorised Capital
50,000,000

Directors

Nitin Omprakash Mahipal
Nitin Omprakash Mahipal
Director/Designated Partner
over 2 years ago
Vijaykumar Saligram Goyal
Vijaykumar Saligram Goyal
Director/Designated Partner
almost 3 years ago
Niranjan Lal Gupta
Niranjan Lal Gupta
Director/Designated Partner
over 3 years ago
Ram Bilash Agarwal
Ram Bilash Agarwal
Director/Designated Partner
about 30 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-3-12092019_signed
Resignation letter-12092019
Optional Attachment-(1)-12092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form MGT-7-110216.OCT