Company Information

CIN
Status
Date of Incorporation
01 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000

Directors

Chain Roop Bhansali
Chain Roop Bhansali
Director/Designated Partner
over 2 years ago
Shyamasundar .
Shyamasundar .
Director/Designated Partner
over 2 years ago
Ganga Prasad Mathur
Ganga Prasad Mathur
Director/Designated Partner
over 2 years ago

Past Directors

Manjula Jain
Manjula Jain
Director
over 12 years ago

Documents

Form PAS-6-20102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(5)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(3)-31122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122018
Statement of the fact and reasons for not holding the AGM-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018