Company Information

CIN
Status
Date of Incorporation
23 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
879,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Maheshwari
Suresh Kumar Maheshwari
Director
over 3 years ago
Satya Narayan Thebadiya
Satya Narayan Thebadiya
Director
over 3 years ago

Past Directors

Mayank Anilkumar Gupta
Mayank Anilkumar Gupta
Director
over 7 years ago
Diwakar Sadhu Shetty
Diwakar Sadhu Shetty
Director
over 7 years ago
Omikant Gordhanlal Sharma
Omikant Gordhanlal Sharma
Director
almost 22 years ago
Suresh Danomal Hotwani
Suresh Danomal Hotwani
Director
over 27 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_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
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-08032019_signed
Evidence of cessation;-01032019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-03052018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form 20B-02052018_signed
Copy of resolution passed by the company-01052018