Company Information

CIN
Status
Date of Incorporation
22 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Sunil Kumar Tayal
Sunil Kumar Tayal
Director/Designated Partner
over 2 years ago
Anilkumar Manilal Shah
Anilkumar Manilal Shah
Director
over 20 years ago
Vimalkumar Nathmal Goenka
Vimalkumar Nathmal Goenka
Director/Designated Partner
over 20 years ago
Arun Ratanlal Khetan
Arun Ratanlal Khetan
Director
about 21 years ago

Past Directors

Mohanlal Mannalal Agrawal
Mohanlal Mannalal Agrawal
Director
over 20 years ago
Surendra Kumar Vaid
Surendra Kumar Vaid
Director
over 20 years ago
Pradeep Shantilal Jain
Pradeep Shantilal Jain
Director
over 20 years ago
Bajranglal Agarwal
Bajranglal Agarwal
Director
about 21 years ago
Dinkarrao Atmaram Surse
Dinkarrao Atmaram Surse
Director
about 21 years ago
Kaluram Ramakisan Ruhatiya
Kaluram Ramakisan Ruhatiya
Director
about 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form INC-22-21042019_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of board resolution authorizing giving of notice-21042019
Evidence of cessation;-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-17092018_signed
Proof of dispatch-17092018
Notice of resignation filed with the company-17092018