Company Information

CIN
Status
Date of Incorporation
10 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,475,500
Authorised Capital
5,000,000

Directors

Sunil Mishrilal Sharma
Sunil Mishrilal Sharma
Director/Designated Partner
almost 3 years ago
Ramratan Ramnath Choudhari
Ramratan Ramnath Choudhari
Director/Designated Partner
almost 3 years ago
Nitin Kamlakar Parab
Nitin Kamlakar Parab
Director/Designated Partner
almost 4 years ago

Past Directors

Nawin Sinha
Nawin Sinha
Additional Director
almost 4 years ago
Ajay Gupta
Ajay Gupta
Additional Director
over 10 years ago
Lalit Mohan Dhanda
Lalit Mohan Dhanda
Director
about 17 years ago
Bijaykumar Saraf
Bijaykumar Saraf
Director
about 22 years ago

Documents

Form PAS-6-04042021_signed
Form PAS-6-05022021_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form PAS-6-13092020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form GNL-2-05072019-signed
Optional Attachment-(1)-30042019
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
Directors report as per section 134(3)-11092018
Copy of resolution passed by the company-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form MGT-14-13062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018
Altered articles of association-29052018
Altered memorandum of association-29052018