Company Information

CIN
Status
Date of Incorporation
10 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,428,990
Authorised Capital
3,725,000

Directors

Ashok Kumar Bangar
Ashok Kumar Bangar
Director
about 13 years ago
Vijay Laxman Rane
Vijay Laxman Rane
Director
over 14 years ago

Past Directors

Pushpadevi Brijmohan Mundra
Pushpadevi Brijmohan Mundra
Director
over 31 years ago
Brijmohan Bhikamchand Mundra
Brijmohan Bhikamchand Mundra
Director
over 31 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-10072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DPT-3-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016