Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,300
Authorised Capital
2,500,000

Directors

Sandeep Vijay Agarwal
Sandeep Vijay Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Sandeep Agarwal
Neelam Sandeep Agarwal
Additional Director
about 10 years ago
Roopchander Narsingh Majhi
Roopchander Narsingh Majhi
Director
almost 18 years ago
Sushin Shetty Nemiraj
Sushin Shetty Nemiraj
Director
almost 18 years ago
Antony Albert Kumar Mariajoseph Chettiar
Antony Albert Kumar Mariajoseph Chettiar
Director
almost 18 years ago
Gopi Radhakisan Didwania
Gopi Radhakisan Didwania
Director
about 29 years ago
Sandeep Gopiram Didwania
Sandeep Gopiram Didwania
Director
over 30 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
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-3-28062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form DIR-12-06032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017
Optional Attachment-(1)-06032017
Letter of appointment;-06032017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170228