Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,900,000
Authorised Capital
30,500,000

Directors

Balveer Singh Choudhary
Balveer Singh Choudhary
Director/Designated Partner
over 2 years ago
Vinayak Rajendra Kumar Agarwal
Vinayak Rajendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Radha Mohan Maheshwari
Radha Mohan Maheshwari
Director
about 13 years ago
Pramod Darji Mulshankar
Pramod Darji Mulshankar
Director
almost 21 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form DPT-3-10112020-signed
Supplementary or Test audit report under section 143-09112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Form AOC - 4 CFS-09112020
Form AOC-4-05112020_signed
Optional Attachment-(2)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-13012020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Supplementary or Test audit report under section 143-15112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Form AOC - 4 CFS-15112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form ADT-1-23052019_signed