Company Information

CIN
Status
Date of Incorporation
04 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
967,000
Authorised Capital
1,000,000

Directors

Hanuman Mundra
Hanuman Mundra
Director
about 22 years ago
Dhirander Kumar Surana
Dhirander Kumar Surana
Beneficial Owner
about 22 years ago

Past Directors

Harakchand Hansraj Moondra
Harakchand Hansraj Moondra
Director
about 22 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form DPT-3-15102020-signed
Form DPT-3-13112019-signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form DPT-3-20062019
Auditor?s certificate-17062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form INC-22-19042017_signed