Company Information

CIN
Status
Date of Incorporation
11 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
144,900,000
Authorised Capital
150,000,000

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 2 years ago
Rohit Sinha
Rohit Sinha
Director/Designated Partner
about 7 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 23 years ago
Neeraj Singal
Neeraj Singal
Director
about 23 years ago

Past Directors

Bharat Bhushan Singal
Bharat Bhushan Singal
Additional Director
over 7 years ago
Nitin Balaram Jadhav
Nitin Balaram Jadhav
Director
about 11 years ago
Dharam Prakash Bansal
Dharam Prakash Bansal
Director
about 11 years ago
Prem Kumar Aggarwal
Prem Kumar Aggarwal
Additional Director
about 14 years ago
Sanjay Singal
Sanjay Singal
Director
about 23 years ago
Ravi Parkash Goyal
Ravi Parkash Goyal
Director
about 23 years ago
Parveen Bansal
Parveen Bansal
Director
over 24 years ago
Sunil Gupta
Sunil Gupta
Director
over 29 years ago
Budhi Parkash Nayyar
Budhi Parkash Nayyar
Director
over 29 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(1)-28122020
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Optional Attachment-(1)-26122020
Form ADT-1-26082020_signed
Optional Attachment-(1)-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-07082020_signed
Resignation letter-07082020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Interest in other entities;-23072020
Proof of dispatch-25032020
Notice of resignation filed with the company-25032020
Form DIR-11-25032020_signed
Form MGT-7-05032020_signed
Copy of MGT-8-04032020
Optional Attachment-(1)-04032020
List of share holders, debenture holders;-04032020