Company Information

CIN
Status
Date of Incorporation
20 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Nishant Birla
Nishant Birla
Director/Designated Partner
over 2 years ago
Bimal Kumar Birla
Bimal Kumar Birla
Director
about 22 years ago

Past Directors

Raunak Narayan Maniyar
Raunak Narayan Maniyar
Whole Time Director
over 14 years ago
Durga Prasad Birla
Durga Prasad Birla
Director
about 21 years ago
Premlata Narayan Maniyar
Premlata Narayan Maniyar
Director
about 23 years ago
Narayan Nathmal Maniyar
Narayan Nathmal Maniyar
Director
over 26 years ago

Charges

11 March 2003
Shikshak Sahakari Bank Ltd
0
11 March 2003
Shikshak Sahakari Bank Ltd
0

Documents

Form DPT-3-05122020-signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of the intimation sent by company-28102020
Form ADT-3-27102020_signed
Resignation letter-26102020
Auditor?s certificate-25092020
Form BEN - 2-03012020_signed
Declaration under section 90-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-20062019_signed
Form MSME FORM I-04062019_signed
Form MSME FORM I-31052019
Form ADT-1-26022019_signed
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Copy of resolution passed by the company-21022019
List of share holders, debenture holders;-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-21022019
Copy of written consent given by auditor-21022019
Form ADT-1-06122018_signed
Form ADT-3-15112018-signed
Resignation letter-14112018