Company Information

CIN
Status
Date of Incorporation
20 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Giriraja Prasad Sarma Dandu
Giriraja Prasad Sarma Dandu
Director/Designated Partner
over 2 years ago
Chetansingh Bhagatsingh Solanki
Chetansingh Bhagatsingh Solanki
Director/Designated Partner
over 2 years ago
Kishore Anand
Kishore Anand
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Rama Krishna Veluri
Rama Krishna Veluri
Additional Director
almost 4 years ago
Suresh Esubramannian
Suresh Esubramannian
Additional Director
over 11 years ago
Kimti Lal Malik
Kimti Lal Malik
Director
almost 21 years ago
Ishwar Dass
Ishwar Dass
Director
almost 21 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-05112020-signed
Form ADT-1-07092020_signed
Directors report as per section 134(3)-07092020
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Copy of resolution passed by the company-07092020
Form AOC-4-07092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-02092020_signed
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Form AOC-4-31082020_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed