Company Information

CIN
Status
Date of Incorporation
26 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,346,000
Authorised Capital
2,500,000

Directors

Dinesh Mohan Bansal
Dinesh Mohan Bansal
Director/Designated Partner
almost 2 years ago
Satyam Bansal
Satyam Bansal
Director
about 30 years ago
Kalpana Dinesh Bansal
Kalpana Dinesh Bansal
Director
about 30 years ago

Past Directors

Rakesh Seth
Rakesh Seth
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form23AC-170614 for the FY ending on-310313.OCT
Form66-170614 for the FY ending on-310313.OCT
FormSchV-170614 for the FY ending on-310313.OCT
Form 32-210813.OCT
Form 23B for period 010411 to 310312-300911.OCT