Company Information

CIN
Status
Date of Incorporation
15 April 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,076,000
Authorised Capital
6,500,000

Directors

Pallavi Niranwal
Pallavi Niranwal
Beneficial Owner
over 2 years ago
Hari Narayan Khandelwal
Hari Narayan Khandelwal
Beneficial Owner
over 2 years ago
Anita Gupta
Anita Gupta
Beneficial Owner
almost 6 years ago
Sanjay Niranwal
Sanjay Niranwal
Beneficial Owner
almost 6 years ago
Davendra Singh Choudhary
Davendra Singh Choudhary
Director
about 19 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Additional Director
about 10 years ago
Vikas Gupta
Vikas Gupta
Additional Director
over 11 years ago
Rajendrakumar .
Rajendrakumar .
Additional Director
over 11 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Optional Attachment-(1)-09032017
Directors report as per section 134(3)-09032017
Form DIR-12-09032017_signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Optional Attachment 1-161015.PDF