Company Information

CIN
Status
Date of Incorporation
29 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
8,100,000
Authorised Capital
10,500,000

Directors

Satyendra Banarasi Kandu
Satyendra Banarasi Kandu
Director/Designated Partner
about 14 years ago

Past Directors

Kamalkishore Nandlal Vyas
Kamalkishore Nandlal Vyas
Additional Director
over 14 years ago
Anu Chadha .
Anu Chadha .
Director
about 32 years ago
Jagdish Chadha
Jagdish Chadha
Director
about 32 years ago

Documents

Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form INC-22-09012020_signed
Optional Attachment-(1)-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Form BEN - 2-11122019_signed
Optional Attachment-(1)-07122019
Declaration under section 90-07122019
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
Form AOC-4-29112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form ADT-3-04022019_signed
Resignation letter-04022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26102018