Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
78,145,200
Authorised Capital
132,484,800

Directors

Dharmveer Singh Shekhawat
Dharmveer Singh Shekhawat
Director
about 2 years ago
Magan Singh Sugan Singh Shekhawat
Magan Singh Sugan Singh Shekhawat
Director
over 21 years ago

Past Directors

Mahesh Pulapatta Puttunveedu
Mahesh Pulapatta Puttunveedu
Additional Director
over 6 years ago

Documents

Form DPT-3-28012020-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Form ADT-1-15122018_signed
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-14122018
Copy of resolution passed by the company-14122018
Form INC-22-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copy of board resolution authorizing giving of notice-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-08022017_signed
List of share holders, debenture holders;-04022017
Form AOC-4-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017