Company Information

CIN
Status
Date of Incorporation
15 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 November 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ankit Zalani
Ankit Zalani
Director/Designated Partner
about 7 years ago
Vinod Daji Dhumal
Vinod Daji Dhumal
Director
about 13 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director
about 17 years ago

Past Directors

Shashank Khandelwal
Shashank Khandelwal
Director
about 11 years ago
Roop Singh Jadon
Roop Singh Jadon
Director
over 17 years ago
Vishal Kumar Dokwal
Vishal Kumar Dokwal
Additional Director
over 17 years ago

Documents

Form INC-28-10092020-signed
Optional Attachment-(1)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Approval letter for extension of AGM;-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(2)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018
Evidence of cessation;-23102018
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-22112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-25112016_signed