Company Information

CIN
Status
Date of Incorporation
05 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,333,100
Authorised Capital
7,500,000

Directors

Sushil Kumar Bimal Kumar Darooka
Sushil Kumar Bimal Kumar Darooka
Director
over 2 years ago
Amitkumar Sushil Kumar Darooka
Amitkumar Sushil Kumar Darooka
Director
over 2 years ago

Past Directors

Sumit Kumar Sushil Kumar Darooka
Sumit Kumar Sushil Kumar Darooka
Additional Director
almost 16 years ago
Sunita Rammohan Kashyap
Sunita Rammohan Kashyap
Director
almost 29 years ago
Bimalkumar Jhabarmal Darooka
Bimalkumar Jhabarmal Darooka
Director
almost 32 years ago

Documents

Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Altered memorandum of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form DIR-12-30072018_signed
Notice of resignation;-28072018
Evidence of cessation;-28072018
Evidence of cessation;-19012018
Form DIR-12-19012018_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
List of share holders, debenture holders;-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-201015.OCT