Company Information

CIN
Status
Date of Incorporation
31 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
35,000,000

Directors

Sumit Bhasin
Sumit Bhasin
Director/Designated Partner
about 2 years ago
Parth Bhasin
Parth Bhasin
Director/Designated Partner
over 2 years ago
Laj Bhagat
Laj Bhagat
Director/Designated Partner
over 2 years ago
Ashutosh Kumar
Ashutosh Kumar
Individual Promoter
about 6 years ago
Suraj Prakash Bhagat
Suraj Prakash Bhagat
Director/Designated Partner
almost 31 years ago

Past Directors

Ravinder Singh Bakshi
Ravinder Singh Bakshi
Director
about 16 years ago
Gopal Krishan Bhagat
Gopal Krishan Bhagat
Director
about 22 years ago

Documents

Form MGT-7-05032021_signed
Form DIR-12-01012021_signed
Form DPT-3-26122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-04072019
Form DIR-12-04072019
Notice of resignation;-04072019
Form DIR-11-04072019_signed
Notice of resignation filed with the company-04072019
Optional Attachment-(1)-04072019
Proof of dispatch-04072019
Form DPT-3-29062019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019