Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
514,120
Authorised Capital
950,000

Directors

Dharma Karwasra Ram
Dharma Karwasra Ram
Director/Designated Partner
over 2 years ago
Vinod Choupda
Vinod Choupda
Director/Designated Partner
over 2 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
almost 3 years ago
Shyamsundar Khandelwal
Shyamsundar Khandelwal
Director
about 17 years ago

Past Directors

Rajiv Saini
Rajiv Saini
Director
about 8 years ago
Bhavesh Manubhai Patel
Bhavesh Manubhai Patel
Director
about 11 years ago
Deepesh Gupta
Deepesh Gupta
Director
about 16 years ago
Dayaram Brijmohan Dhoot
Dayaram Brijmohan Dhoot
Director
over 27 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
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
Form AOC-4-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form DIR-12-14102017_signed
Form DIR-12-07092017_signed
Evidence of cessation;-04092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Notice of resignation;-04092017
Optional Attachment-(1)-04092017