Company Information

CIN
Status
Date of Incorporation
20 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,233,000
Authorised Capital
9,000,000

Directors

Kaushal Kumar Dhoot
Kaushal Kumar Dhoot
Director/Designated Partner
about 2 years ago
Suresh Rathi
Suresh Rathi
Additional Director
about 2 years ago

Past Directors

Vishal Jugal Laddha
Vishal Jugal Laddha
Additional Director
almost 3 years ago
Praveen Mohnot
Praveen Mohnot
Additional Director
over 10 years ago
Shyam Sunder Lohiya
Shyam Sunder Lohiya
Additional Director
over 10 years ago
Rahul Porwal
Rahul Porwal
Director
about 20 years ago
Lalit Kushalchand Mundra
Lalit Kushalchand Mundra
Director
over 33 years ago

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-19102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of board resolution authorizing giving of notice-25012019
Optional Attachment-(2)-25012019
List of share holders, debenture holders;-17122018
Approval letter for extension of AGM;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Optional Attachment-(1)-13102017