Company Information

CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,035,000
Authorised Capital
2,500,000

Directors

Seema Gautam Saigal
Seema Gautam Saigal
Director
about 2 years ago
Gautam Rathindranath Saigal
Gautam Rathindranath Saigal
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Pandey
Vikas Pandey
Director
about 10 years ago
Susanta Sarangi
Susanta Sarangi
Director
about 10 years ago
Shuvalaxmi Sarangi
Shuvalaxmi Sarangi
Director
about 10 years ago
Himanshuranjan Awadeshchandra Tiwari
Himanshuranjan Awadeshchandra Tiwari
Director
about 12 years ago
Neelesh Ranjan Tiwari
Neelesh Ranjan Tiwari
Additional Director
about 13 years ago
Hasan Zulfiquar Kamal
Hasan Zulfiquar Kamal
Director
almost 14 years ago

Charges

0
29 December 1999
Union Bank Of India
15 Lak
29 December 1999
Union Bank Of India
0
29 December 1999
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Proof of dispatch-20102018
Form DIR-11-20102018_signed
Notice of resignation filed with the company-20102018
Acknowledgement received from company-20102018
Evidence of cessation;-13102018
Optional Attachment-(1)-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Proof of dispatch-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Acknowledgement received from company-05102018