Company Information

CIN
Status
Date of Incorporation
13 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
almost 3 years ago
Ramesh Chandra Banarsidas Sharma
Ramesh Chandra Banarsidas Sharma
Director/Designated Partner
over 30 years ago

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form INC-22-07062018_signed
Form MGT-14-06062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062018
Optional Attachment-(1)-06062018
Copies of the utility bills as mentioned above (not older than two months)-06062018
Copy of board resolution authorizing giving of notice-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-05062018
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018