Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,484,000
Authorised Capital
2,500,000

Directors

Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Beneficial Owner
over 6 years ago
Harshvardhan Ashok Bansal
Harshvardhan Ashok Bansal
Director/Designated Partner
about 8 years ago
Renu Bansal
Renu Bansal
Director
over 24 years ago

Past Directors

Sanjay Devkinandan Bansal
Sanjay Devkinandan Bansal
Director
almost 30 years ago

Documents

Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Acknowledgement received from company-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Proof of dispatch-07122017
Notice of resignation;-07122017
Notice of resignation filed with the company-07122017
Form DIR-11-07122017_signed