Company Information

CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
1,200,000
Authorised Capital
1,200,000

Directors

Sunil Saraf
Sunil Saraf
Director
about 10 years ago
Priyanka Navneet Deora
Priyanka Navneet Deora
Director
over 13 years ago
Devenddra Jagdish Bansal
Devenddra Jagdish Bansal
Director
over 17 years ago

Past Directors

Jagdish Prasad Bansal
Jagdish Prasad Bansal
Director
over 17 years ago
Alok Agarwal
Alok Agarwal
Director
almost 27 years ago
Deepak Agarwal
Deepak Agarwal
Director
almost 27 years ago

Documents

Form STK-2-17032021-signed
-08022019
Shareholders-MGT_7_G17798604_JAGDISHBA_20190205155722.xlsm
-05022019
-18012019
-12112018
-16082018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form MGT-14-19072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
-17072018
Form AOC-4-17072018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form PAS-3-01062016_signed
Form SH-7-01062016-signed