Company Information

CIN
Status
Date of Incorporation
27 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
740,000
Authorised Capital
2,500,000

Directors

Narinder Nath Daulatram Mehra
Narinder Nath Daulatram Mehra
Director/Designated Partner
about 2 years ago
Amit Anoop Saxena
Amit Anoop Saxena
Director/Designated Partner
over 2 years ago
Alijan Akbarali Rajan
Alijan Akbarali Rajan
Director/Designated Partner
over 2 years ago
Abdul Nazar Karuppam Veetil
Abdul Nazar Karuppam Veetil
Director/Designated Partner
over 2 years ago
Shailendra Nigam
Shailendra Nigam
Director/Designated Partner
over 2 years ago
Ashit Jayantkumar Mehta
Ashit Jayantkumar Mehta
Director/Designated Partner
over 2 years ago
Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
almost 3 years ago
Prem Laxmandas Bhatia
Prem Laxmandas Bhatia
Director/Designated Partner
over 3 years ago
Sunilkumar Omprakash Kochhar
Sunilkumar Omprakash Kochhar
Director/Designated Partner
over 3 years ago
Raju Sohanlal Monga
Raju Sohanlal Monga
Director/Designated Partner
almost 16 years ago
Bhupinder Singh
Bhupinder Singh
Director/Designated Partner
almost 17 years ago

Past Directors

Kamaljeet Kaur
Kamaljeet Kaur
Director
over 14 years ago
Rajiv Puri
Rajiv Puri
Director
almost 17 years ago
Omprakash Bhodraj Bhardwaj
Omprakash Bhodraj Bhardwaj
Director
over 28 years ago
Deepak Hundraj Chhabria
Deepak Hundraj Chhabria
Director
over 28 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-25102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(1)-02072019
Form DIR-12-21062019_signed
Notice of resignation;-19062019
Evidence of cessation;-19062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180202
Form MGT-14-24012018-signed
Optional Attachment-(1)-19012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012018
Optional Attachment-(2)-19012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-24102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017