Company Information

CIN
Status
Date of Incorporation
14 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
40,000,000

Directors

Hiralal Sukhlal Kothari
Hiralal Sukhlal Kothari
Director/Designated Partner
about 11 years ago
Ramchandra Munna Gupta
Ramchandra Munna Gupta
Additional Director
over 17 years ago
Prashant Shankar Omble
Prashant Shankar Omble
Additional Director
over 17 years ago
Surjit Singh Sahni
Surjit Singh Sahni
Director
over 18 years ago

Past Directors

Rajinder Singh Kohli
Rajinder Singh Kohli
Director
almost 37 years ago
Ramesh Chand Kashyap
Ramesh Chand Kashyap
Director
almost 44 years ago
Arbinder Singh Kohli
Arbinder Singh Kohli
Director
almost 45 years ago

Documents

Form DPT-3-17062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form ADT-1-21052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed