Company Information

CIN
Status
Date of Incorporation
09 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Softa
Jagdish Softa
Manager/Secretary
over 2 years ago
Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 2 years ago
Mullamuttil Thomas
Mullamuttil Thomas
Director/Designated Partner
almost 3 years ago
Samvendra Pal Singh Chauhan
Samvendra Pal Singh Chauhan
Director
about 19 years ago

Past Directors

Thasma Rajaram Jawaharlal
Thasma Rajaram Jawaharlal
Director
about 9 years ago
Ghanshyam Khadka
Ghanshyam Khadka
Additional Director
over 15 years ago
Ratendra Kumar Srivastava
Ratendra Kumar Srivastava
Director
about 19 years ago
Mastan Singh Rana
Mastan Singh Rana
Director
about 19 years ago
Nag Narayan Rai
Nag Narayan Rai
Director
over 22 years ago
Surinder Kumar Jain
Surinder Kumar Jain
Director
over 23 years ago

Documents

Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form DPT-3-06112020-signed
Form DPT-3-21112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC - 4 CFS-26102019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(3)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019