Company Information

CIN
Status
Date of Incorporation
25 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,319,100
Authorised Capital
2,320,000

Directors

Birju Kumar Ray
Birju Kumar Ray
Director/Designated Partner
almost 4 years ago
Shivram Motilal Meena
Shivram Motilal Meena
Director
over 13 years ago

Past Directors

Mahesh Pulapatta Puttunveedu
Mahesh Pulapatta Puttunveedu
Additional Director
over 6 years ago
Jitendra Ishwar Patel
Jitendra Ishwar Patel
Director
about 20 years ago

Documents

Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-19062019
Auditor?s certificate-19062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form ADT-1-09012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-30112016