Company Information
CIN
Status
Date of Incorporation
22 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,998,000
Authorised Capital
5,000,000
Directors
Ashokkumar Vinod Deora
Director/Designated Partner
over 2 years ago
over 2 years ago
Ushakiran Vinod Deora
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shrinarain Rameshwar Prasad Indoria
Director
about 16 years ago
about 16 years ago
Rajesh Sanwarmal Ganeriwal
Director
over 23 years ago
over 23 years ago
Charges
07 March 2003
Bank Of Baroda
2 Crore
07 March 2003
Bank Of Baroda
0
07 March 2003
Bank Of Baroda
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-15122019_signed
Form ADT-1-11122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Form DIR-12-04102019_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-17112018_signed
Optional Attachment-(1)-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
