Company Information

CIN
Status
Date of Incorporation
21 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pria Nanda
Pria Nanda
Director/Designated Partner
over 2 years ago
Manik Kapoor
Manik Kapoor
Director/Designated Partner
over 2 years ago
Rameshwar Dutt
Rameshwar Dutt
Director/Designated Partner
about 18 years ago
Harvansh Chawla
Harvansh Chawla
Director
over 20 years ago

Past Directors

Muneesh Malhotra
Muneesh Malhotra
Additional Director
about 10 years ago
Paul Nanda
Paul Nanda
Director
over 20 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
over 20 years ago

Documents

Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-21102020-signed
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-6-25122019_signed
-24122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-21102019_signed
Declaration by first director-21102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019