Company Information

CIN
Status
Date of Incorporation
01 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
21,000,000

Directors

Mangi Lal Singhi
Mangi Lal Singhi
Director/Designated Partner
over 2 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director/Designated Partner
over 2 years ago
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 3 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 3 years ago

Past Directors

Manju Ashok Khurana
Manju Ashok Khurana
Director
over 14 years ago
Rajendrasinh Kishorsinh Rana
Rajendrasinh Kishorsinh Rana
Director
about 16 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
over 17 years ago
Ravindran Shankaran Choran
Ravindran Shankaran Choran
Director
about 26 years ago

Documents

Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form MGT-7-23102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-13032019
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed