Company Information

CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago
Vijay Laxmi
Vijay Laxmi
Director/Designated Partner
over 32 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 26 years ago

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-06122020
Copy of the intimation sent by company-06122020
Copy of written consent given by auditor-06122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Interest in other entities;-17082018
Notice of resignation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed