Company Information

CIN
Status
Date of Incorporation
15 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
50,000,000

Directors

Rakesh Nagar
Rakesh Nagar
Director/Designated Partner
over 2 years ago
Harish Khandelwal
Harish Khandelwal
Director/Designated Partner
almost 3 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
over 31 years ago

Past Directors

Abhishek Khandelwal
Abhishek Khandelwal
Additional Director
over 9 years ago
Rajendra Prasad Batwara
Rajendra Prasad Batwara
Director
about 10 years ago
Kailash Chandra Shahra
Kailash Chandra Shahra
Additional Director
almost 11 years ago
Deepak Sharma
Deepak Sharma
Director
about 12 years ago
Neeraj Sharma
Neeraj Sharma
Director
about 12 years ago
Sunil Kumar Nahata
Sunil Kumar Nahata
Director
about 19 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 31 years ago

Documents

List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-22102020-signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed