Company Information

CIN
Status
Date of Incorporation
28 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
about 7 years ago
Basant Lal Shaw
Basant Lal Shaw
Director/Designated Partner
about 28 years ago

Past Directors

Susanta Kumar Moitra
Susanta Kumar Moitra
Director
about 10 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
almost 35 years ago

Documents

Form DPT-3-19102020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-28092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Optional Attachment-(2)-16022018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017