Company Information

CIN
Status
Date of Incorporation
27 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
863,000
Authorised Capital
2,000,000

Directors

Sudha Oswal
Sudha Oswal
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
over 7 years ago
Neelam Kumar Oswal
Neelam Kumar Oswal
Director/Designated Partner
over 45 years ago

Past Directors

Rajkumar Bhala
Rajkumar Bhala
Director
over 32 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 32 years ago

Documents

Form AOC-4-04032021_signed
Form MGT-7-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-02072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Copy of board resolution authorizing giving of notice-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02112018_signed
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form DIR-12-07092018_signed