Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
677,600
Authorised Capital
1,000,000

Directors

Balkrishan Sharma
Balkrishan Sharma
Director
about 21 years ago

Past Directors

Harshvardhan Mishra
Harshvardhan Mishra
Additional Director
over 9 years ago
Ashok Agarwal
Ashok Agarwal
Director
about 30 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-12-04102016_signed
Proof of dispatch-13052016
Notice of resignation filed with the company-13052016
Form DIR-11-13052016_signed
Acknowledgement received from company-13052016
Letter of appointment;-28042016
Notice of resignation;-28042016
Optional Attachment-(1)-28042016