Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,350,000
Authorised Capital
46,500,000

Directors

Kundan Singh Chawda
Kundan Singh Chawda
Director/Designated Partner
about 2 years ago
Suresh Jadhav
Suresh Jadhav
Director
over 2 years ago
Parasmal Kataria
Parasmal Kataria
Director
over 21 years ago

Past Directors

Devanand Khtri
Devanand Khtri
Director
almost 18 years ago
Pankaj Kataria
Pankaj Kataria
Director
over 21 years ago

Documents

Form DPT-3-17122020-signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017