Company Information

CIN
Status
Date of Incorporation
22 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Govind Kumar
Govind Kumar
Director/Designated Partner
over 2 years ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 7 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 26 years ago

Documents

Form ADT-1-06122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Notice of resignation;-17082018
Interest in other entities;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed