Company Information
CIN
Status
Date of Incorporation
04 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,537,000
Authorised Capital
20,000,000
Directors
Deepak Nagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Khandelwal
Director
over 25 years ago
over 25 years ago
Past Directors
Narendra Kumar Shah
Additional Director
over 8 years ago
over 8 years ago
Manohar Singh Panwar
Director
almost 27 years ago
almost 27 years ago
Charges
17 December 1999
Idbi Bank Ltd.
40 Lak
17 December 1999
Idbi Bank Ltd.
0
17 December 1999
Idbi Bank Ltd.
0
17 December 1999
Idbi Bank Ltd.
0
Documents
Form ADT-1-20022020_signed
Form MGT-7-20022020_signed
List of share holders, debenture holders;-15022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Supplementary or Test audit report under section 143-18012020
Form AOC - 4 CFS-18012020
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC - 4 CFS-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022019
Supplementary or Test audit report under section 143-07022019
Directors report as per section 134(3)-07022019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
