Company Information

CIN
Status
Date of Incorporation
09 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sureshchandra Banerjee
Sureshchandra Banerjee
Director
over 19 years ago
Surinder Mohan Rajeshwar Singh Pathania
Surinder Mohan Rajeshwar Singh Pathania
Director
almost 27 years ago
Dhurvendra Prakash Goel
Dhurvendra Prakash Goel
Director/Designated Partner
almost 43 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-16092019_signed
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Optional Attachment-(2)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Form DPT-3-10072019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed