Company Information

CIN
Status
Date of Incorporation
06 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Amar Kumar Prasad Sinha
Amar Kumar Prasad Sinha
Director/Designated Partner
almost 3 years ago
Brij Lal Tayal
Brij Lal Tayal
Director/Designated Partner
over 9 years ago

Past Directors

Nandkishore Kanhialal Malu
Nandkishore Kanhialal Malu
Additional Director
almost 10 years ago
Ramniwas Kisanlal Pareek
Ramniwas Kisanlal Pareek
Additional Director
almost 10 years ago
Abhay Agrawal
Abhay Agrawal
Director
over 20 years ago
Kottukulam George
Kottukulam George
Director
over 20 years ago

Documents

Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Form AOC-4-24062017_signed
Form MGT-7-24062017_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Notice of resignation filed with the company-21072016
Acknowledgement received from company-21072016
Proof of dispatch-21072016
Form DIR-11-21072016_signed
Form DIR-11-10062016_signed
Acknowledgement received from company-10062016
Proof of dispatch-10062016
Notice of resignation filed with the company-10062016
Notice of resignation;-09062016
Form DIR-12-09062016_signed