Company Information

CIN
Status
Date of Incorporation
25 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Narendra Mukharaiya
Narendra Mukharaiya
Director/Designated Partner
over 2 years ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director/Designated Partner
over 26 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 25 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019
Form ADT-1-02032019_signed
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-301115.OCT
Form23AC-011214 for the FY ending on-310314.OCT