Company Information

CIN
Status
Date of Incorporation
25 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
15,000,000

Directors

Purshottamlal Chaturvedi
Purshottamlal Chaturvedi
Director
about 23 years ago

Past Directors

Girdhar Pathak
Girdhar Pathak
Additional Director
about 8 years ago
Radhakrishnan Chellappan Pillai
Radhakrishnan Chellappan Pillai
Director
about 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-06122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26102018_signed
Form MGT-14-11042018-signed
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form SH-7-20112017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
Form DIR-12-31102017_signed
Evidence of cessation;-31102017
Interest in other entities;-31102017
Letter of appointment;-31102017
Form AOC-4-28102017_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-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016