Company Information

CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,384,000
Authorised Capital
2,500,000

Directors

Kunal Vinod Beswal
Kunal Vinod Beswal
Beneficial Owner
about 2 years ago
Sudha Vinod Beswal
Sudha Vinod Beswal
Director
about 21 years ago
Vinod Kumar Beswal
Vinod Kumar Beswal
Beneficial Owner
about 21 years ago

Documents

Form MGT-7-27102020_signed
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018