Company Information
CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashokkumar Vinod Deora
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Deora
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Shrinarain Rameshwar Prasad Indoria
Director
about 20 years ago
about 20 years ago
Charges
13 August 2004
Bank Of Baroda
7 Crore
13 August 2004
Bank Of Baroda
0
13 August 2004
Bank Of Baroda
0
13 August 2004
Bank Of Baroda
0
13 August 2004
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form BEN - 2-18102019_signed
Declaration under section 90-12102019
Form DIR-12-04102019_signed
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
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Optional Attachment-(1)-17112018
Notice of resignation;-29012018
Optional Attachment-(1)-29012018
Evidence of cessation;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-16012018
Letter of appointment;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Interest in other entities;-16012018
Form DIR-12-16012018_signed
