Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Shahiroz Noorali Dudhwala
Shahiroz Noorali Dudhwala
Director/Designated Partner
almost 4 years ago
Shubham Ravindrabhai Goyal
Shubham Ravindrabhai Goyal
Director/Designated Partner
over 4 years ago
Dharam Pal Aggarwal
Dharam Pal Aggarwal
Director
almost 21 years ago
Ankur Bansal
Ankur Bansal
Director
almost 23 years ago

Past Directors

Anil Kumar Rajaram Sharma
Anil Kumar Rajaram Sharma
Director
over 9 years ago
Pawankumar Rajaram Sharma
Pawankumar Rajaram Sharma
Director
about 11 years ago
Moti Lal Jumwal
Moti Lal Jumwal
Director
about 11 years ago

Charges

3 Crore
11 March 2003
Dena Bank
1 Crore
11 March 2003
Dena Bank
1 Crore
11 March 2003
Dena Bank
0
11 March 2003
Dena Bank
0
11 March 2003
Dena Bank
0
11 March 2003
Dena Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10092020-signed
Form MGT-7-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form DIR-12-26022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed