Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,102,020
Authorised Capital
10,000,000

Directors

Anand Housila Prasad Tiwari
Anand Housila Prasad Tiwari
Director/Designated Partner
about 2 years ago
Ramnarayan Nathmal Somani
Ramnarayan Nathmal Somani
Additional Director
over 4 years ago
Mukesh Gangadhar Alpuria
Mukesh Gangadhar Alpuria
Director/Designated Partner
about 6 years ago
Dhruv Kumar Somani
Dhruv Kumar Somani
Director
over 12 years ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director
almost 17 years ago

Past Directors

Arun Maloo
Arun Maloo
Additional Director
over 3 years ago
Rajat Raviprakash Agrawal
Rajat Raviprakash Agrawal
Director
almost 6 years ago
Ashish Kumar Pandey
Ashish Kumar Pandey
Director
almost 11 years ago
Murlidhar Phoolchand Sharma
Murlidhar Phoolchand Sharma
Director
almost 12 years ago
Brijmohan Madangopalji Kabra
Brijmohan Madangopalji Kabra
Director
almost 12 years ago
Vimlesh Parasram Kabra
Vimlesh Parasram Kabra
Director
about 19 years ago
Gopaldas Mantri
Gopaldas Mantri
Director
over 29 years ago

Documents

Form DPT-3-30122020
Form DIR-12-02032020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-10122019
Form DIR-12-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Notice of resignation;-14082019
Form DIR-12-26072019_signed
Optional Attachment-(2)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-20072019
Interest in other entities;-20072019
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form DIR-12-20072019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190612
Form MGT-14-10062019_signed
Form MGT-14-10062019-signed
Optional Attachment-(1)-10062019
Altered articles of association-10062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Altered memorandum of association-10062019
Optional Attachment-(2)-10062019