Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,750,000
Authorised Capital
9,750,000
Directors
S S Rathore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Omprakash Agrawal
Director
about 21 years ago
about 21 years ago
Krishan Raghunath Prasad Khadaria
Director
about 23 years ago
about 23 years ago
Past Directors
Peter Macwan Manuel
Director
about 7 years ago
about 7 years ago
Jayesh Macwan Peter
Director
about 7 years ago
about 7 years ago
Shreya Rathore
Director
about 13 years ago
about 13 years ago
Soumya Rathore
Director
about 17 years ago
about 17 years ago
Patents
The invention relates to a method for producing masks, which method comprises the following steps: - providing first and second strip assemblies (40, 50) placed one on top of the other, each of the first and second strip assemblies comprising a first strip (21) of filtering material, a second strip (22, 221) of filt...
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-29072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Form DIR-12-03112018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
Form DIR-11-21122017_signed
Proof of dispatch-21122017
Notice of resignation filed with the company-21122017
Acknowledgement received from company-21122017
Evidence of cessation;-20122017
