Company Information

CIN
Status
Date of Incorporation
09 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,873,900
Authorised Capital
7,500,000

Directors

Vishwakrit Choradia
Vishwakrit Choradia
Director/Designated Partner
almost 2 years ago
Bhanwar Lal Gupta
Bhanwar Lal Gupta
Director/Designated Partner
almost 2 years ago
Neelmani Jain
Neelmani Jain
Director/Designated Partner
about 2 years ago
Binod Kumar Jain
Binod Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Anand Kanwar Mehta
Anand Kanwar Mehta
Director
about 7 years ago
Rajendra Kumar Joshi
Rajendra Kumar Joshi
Additional Director
over 7 years ago

Documents

Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017