Company Information

CIN
Status
Date of Incorporation
04 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

Govind Kumar
Govind Kumar
Director/Designated Partner
over 2 years ago
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
over 6 years ago
Rukmani Devi
Rukmani Devi
Director
over 32 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Evidence of cessation;-20102019
Form DIR-12-20102019_signed
Notice of resignation;-20102019
Interest in other entities;-20102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form MGT-7-251115.OCT
Form AOC-4-121115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT