Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100,000
Authorised Capital
205,000,000

Directors

Ashok Kumar Vijayvargia
Ashok Kumar Vijayvargia
Director/Designated Partner
over 2 years ago
Sumit Mohansingh Gandhi
Sumit Mohansingh Gandhi
Director/Designated Partner
about 6 years ago
Dharmendra Kumar Bansal
Dharmendra Kumar Bansal
Director
about 9 years ago
Vikram Jagmohan Singh Arora
Vikram Jagmohan Singh Arora
Director
over 20 years ago
Karansingh Kuljeetsingh Arora
Karansingh Kuljeetsingh Arora
Director
over 20 years ago

Documents

Form DIR-12-25122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-02072020_signed
Evidence of cessation;-30062020
Optional Attachment-(1)-30062020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
Optional Attachment-(2)-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019