Company Information

CIN
Status
Date of Incorporation
01 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Sangeeta Ketan Shah
Sangeeta Ketan Shah
Director/Designated Partner
almost 3 years ago
Rahul Sethi
Rahul Sethi
Director
about 6 years ago
Buddhichand Hirji Maroo
Buddhichand Hirji Maroo
Director
almost 39 years ago

Past Directors

Anup Kumar Das
Anup Kumar Das
Additional Director
over 4 years ago
Mehul Harish Nisar
Mehul Harish Nisar
Director
over 11 years ago
Pankaj Sachdeva
Pankaj Sachdeva
Director
over 11 years ago
Ketan Moolchand Shah
Ketan Moolchand Shah
Director
about 14 years ago

Documents

Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form MGT-15-10102020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-04072020
Form DIR-12-04072020_signed
Evidence of cessation;-04072020
Form DIR-12-14032020_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Copy of MGT-8-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form MGT-15-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Form DIR-12-12092019_signed