Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,220,000
Authorised Capital
10,000,000

Directors

Dharmishtha Goenka
Dharmishtha Goenka
Director/Designated Partner
over 2 years ago
Shashi Ramchandra Bagrodia
Shashi Ramchandra Bagrodia
Director/Designated Partner
over 2 years ago
Nupur Ramchandra Bagrodia
Nupur Ramchandra Bagrodia
Director/Designated Partner
over 2 years ago
Himanshu Kartick Roy
Himanshu Kartick Roy
Director
over 2 years ago

Past Directors

Gopal Lal Sharda
Gopal Lal Sharda
Director
about 14 years ago
Sunil Radheshyam Shah
Sunil Radheshyam Shah
Director
almost 16 years ago
Sushil Girdharilal Sharda
Sushil Girdharilal Sharda
Director
over 16 years ago
Hari Prasad Jangir
Hari Prasad Jangir
Director
about 19 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-05012021_signed
Form DPT-3-04122020-signed
Auditor?s certificate-29092020
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Acknowledgement received from company-29012020
Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Optional Attachment-(1)-29012020
Proof of dispatch-29012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form MGT-14-14102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered articles of association-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed