Company Information

CIN
Status
Date of Incorporation
27 September 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavna Verma
Bhavna Verma
Director/Designated Partner
about 3 years ago
Umesh Bhojraj Makhijani
Umesh Bhojraj Makhijani
Director/Designated Partner
about 3 years ago
Shiv Chander
Shiv Chander
Director/Designated Partner
almost 5 years ago
Vijay Kishor Mathur
Vijay Kishor Mathur
Director
over 25 years ago

Past Directors

Sandeep Pannu
Sandeep Pannu
Additional Director
almost 10 years ago
Dhirendra Kumar Verma
Dhirendra Kumar Verma
Managing Director
almost 36 years ago

Documents

Form MGT-7A-05122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form AOC-4-03112022_signed
Directors report as per section 134(3)-15022022
List of share holders, debenture holders;-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
List of Directors;-15022022
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021_signed
Form ADT-1-17022021_signed
Copy of the intimation sent by company-10022021
Copy of written consent given by auditor-10022021
Copy of resolution passed by the company-10022021
Form AOC-4-04022021_signed
Directors report as per section 134(3)-30012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Evidence of cessation;-03092020