Company Information

CIN
Status
Date of Incorporation
25 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Gulabchand Garg
Gulabchand Garg
Additional Director
almost 7 years ago
Nikhil Aggarwal
Nikhil Aggarwal
Additional Director
over 16 years ago
Rajendra Prasad Pandey
Rajendra Prasad Pandey
Additional Director
over 16 years ago
Uma Garg
Uma Garg
Director
about 22 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form DIR-12-11032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC-5-01102018-signed
Copy of board resolution-28092018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017