Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narendra Khemka
Narendra Khemka
Director/Designated Partner
over 2 years ago
Nandkishore Sitaram Saraf
Nandkishore Sitaram Saraf
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-08112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-05072019
Form INC-22-12112018_signed
Copies of the utility bills as mentioned above (not older than two months)-12112018
Optional Attachment-(1)-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Copy of board resolution authorizing giving of notice-12112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018
Evidence of cessation;-16102018
Optional Attachment-(3)-16102018
Form DIR-12-16102018_signed
Optional Attachment-(2)-16102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017