Company Information

CIN
Status
Date of Incorporation
26 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,005,000
Authorised Capital
100,000,000

Directors

Vimal Kumar Chaudhary
Vimal Kumar Chaudhary
Director/Designated Partner
about 31 years ago

Past Directors

Kanta Devi Chaudhary
Kanta Devi Chaudhary
Additional Director
almost 12 years ago
Surendra Kumar Sharma
Surendra Kumar Sharma
Director
almost 22 years ago

Documents

Form DPT-3-21122020-signed
Approval letter for extension of AGM;-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Auditor?s certificate-06102020
Form DPT-3-12032020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-13052019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed