Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Director
almost 3 years ago
Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director
about 16 years ago
Mahendra Kumar Mahavir Prasad Sharma
Mahendra Kumar Mahavir Prasad Sharma
Director
over 19 years ago

Past Directors

Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director
about 16 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Directors report as per section 134(3)-28022017
Form AOC-4-28022017_signed
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed
Form AOC-4-12082016_signed