Company Information

CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
8,300,000
Authorised Capital
10,000,000

Directors

Reema Miglani
Reema Miglani
Director/Designated Partner
over 2 years ago
Ajay Kumar Mohanty
Ajay Kumar Mohanty
Manager/Secretary
almost 4 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Manager/Secretary
about 5 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
over 32 years ago

Past Directors

Rupesh Kumar
Rupesh Kumar
Director
about 4 years ago
Dinesh Kapoor
Dinesh Kapoor
Additional Director
almost 5 years ago
Rachit Tandon
Rachit Tandon
Director
about 6 years ago
Chander Mohan Mathur
Chander Mohan Mathur
Director
over 28 years ago
Jag Mohan Lal Suri
Jag Mohan Lal Suri
Director
over 32 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-18112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-24012020_signed
Interest in other entities;-20012020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Optional Attachment-(1)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-30092019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-28062019_signed