Company Information

CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
3,501,200
Authorised Capital
4,000,000

Directors

. Dharampal
. Dharampal
Director/Designated Partner
over 2 years ago
Mahesh Parshad
Mahesh Parshad
Director/Designated Partner
almost 22 years ago

Past Directors

Vinod Gupta
Vinod Gupta
Director
over 32 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 32 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
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-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form DIR-11-24022019_signed
Proof of dispatch-21022019
Notice of resignation filed with the company-21022019
Acknowledgement received from company-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(2)-20022019