Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,231,000
Authorised Capital
3,000,000

Directors

Pradeep Kumar Birla
Pradeep Kumar Birla
Director/Designated Partner
about 2 years ago
Mulkhraj Birla
Mulkhraj Birla
Director
over 18 years ago

Past Directors

Nidhi Singhania
Nidhi Singhania
Director
over 29 years ago
Krishan Gopal Singhania
Krishan Gopal Singhania
Director
over 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11072019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Form MGT-7-180216.OCT
Form AOC-4-200116.OCT
Form ADT-1-260915.OCT