Company Information

CIN
Status
Date of Incorporation
31 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,796,260
Authorised Capital
34,800,000

Directors

Anil .
Anil .
Director/Designated Partner
over 2 years ago
Aneesh Seth
Aneesh Seth
Director/Designated Partner
over 2 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Jimmy Kuldip Grewal
Jimmy Kuldip Grewal
Director
about 22 years ago
Kuldip Singh Grewal
Kuldip Singh Grewal
Director
almost 23 years ago
Ajay Kumar Seth
Ajay Kumar Seth
Director
almost 23 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-02092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form DIR-12-23112019_signed
Interest in other entities;-23112019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Declaration by first director-23112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-20122017_signed
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017