Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,620,000
Authorised Capital
3,500,000

Directors

Satyaveer Singh Bhati
Satyaveer Singh Bhati
Additional Director
almost 8 years ago
Avinash Sharma
Avinash Sharma
Additional Director
almost 8 years ago

Past Directors

Rajesh Agrawal
Rajesh Agrawal
Director
over 14 years ago
Shankar Lal Rao
Shankar Lal Rao
Director
over 14 years ago
Suresh Mansare
Suresh Mansare
Additional Director
about 16 years ago
Mahesh Chand Agrawal
Mahesh Chand Agrawal
Director
over 21 years ago
Angad Singh Yadav
Angad Singh Yadav
Director
over 21 years ago
Dev Prasad Lohia
Dev Prasad Lohia
Director
over 21 years ago
Pradeep Patni
Pradeep Patni
Director
over 21 years ago
Prerna Patni
Prerna Patni
Director
over 21 years ago

Documents

List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-15092018_signed
List of share holders, debenture holders;-08092018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form DIR-12-09032018_signed
Optional Attachment-(1)-05032018