Company Information

CIN
Status
Date of Incorporation
09 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,254,000
Authorised Capital
12,500,000

Directors

Vinod Singh
Vinod Singh
Director/Designated Partner
almost 7 years ago
Jainamjai Dilip Bhamawat
Jainamjai Dilip Bhamawat
Director/Designated Partner
about 7 years ago
Shailesh Bhanwarlal Bhandari
Shailesh Bhanwarlal Bhandari
Director
about 24 years ago

Past Directors

Harwinder Singh
Harwinder Singh
Director
about 4 years ago
Dilip Nanaklal Bhamawat
Dilip Nanaklal Bhamawat
Director
about 10 years ago
Satyanarayan Rathi
Satyanarayan Rathi
Additional Director
almost 11 years ago
Manish Kumar Pokherna
Manish Kumar Pokherna
Director
about 13 years ago
Ajay Choudhary
Ajay Choudhary
Director
over 17 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(3)-17092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Form DIR-12-06122018_signed
Form DIR-12-26112018_signed
Declaration by first director-26112018
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018