Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sahil Gautam
Sahil Gautam
Director/Designated Partner
over 2 years ago
Vasu Kumar
Vasu Kumar
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
about 4 years ago
Dhiresh Kumar Bangera
Dhiresh Kumar Bangera
Director/Designated Partner
over 4 years ago
Uttam Bala
Uttam Bala
Individual Promoter
over 4 years ago

Past Directors

Satish Subbanna Shetty
Satish Subbanna Shetty
Additional Director
about 11 years ago
Rasiklal Jayswal
Rasiklal Jayswal
Additional Director
about 11 years ago
Ajay Harinath Singh
Ajay Harinath Singh
Additional Director
about 11 years ago
Suresh Devasahayam John
Suresh Devasahayam John
Director
over 20 years ago
Sanwarmal Joshi
Sanwarmal Joshi
Director
over 28 years ago
Vinod Malicam Khandelwar
Vinod Malicam Khandelwar
Director
over 29 years ago

Documents

Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(1)-04122019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form DIR-11-16012017_signed
Proof of dispatch-16012017
Notice of resignation filed with the company-16012017
Form DIR-12-190815.OCT
Evidence of cessation-170815.PDF
Form DIR-12-150515.OCT
Evidence of cessation-130515.PDF
Form DIR-12-151014.OCT
Optional Attachment 2-071014.PDF
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Optional Attachment 1-071014.PDF
Letter of Appointment-071014.PDF
Interest in other entities-071014.PDF
Form INC-22-030714.OCT
Form INC-22-010714-130614.PDF
Optional Attachment 1-010714.PDF
FormSchV-230614 for the FY ending on-310314.OCT
Form66-130614 for the FY ending on-310314.OCT