Company Information

CIN
Status
Date of Incorporation
13 November 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,890,000
Authorised Capital
15,000,000

Directors

Amarjeet Singh Vidyarthi
Amarjeet Singh Vidyarthi
Beneficial Owner
over 2 years ago
Indrani Amarjeet Vidyarthi
Indrani Amarjeet Vidyarthi
Director
almost 3 years ago

Past Directors

Rohan Amarjeet Vidyarthi
Rohan Amarjeet Vidyarthi
Director
almost 7 years ago
Susheil Ahluwalia
Susheil Ahluwalia
Director
almost 21 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-23052019_signed
Form ADT-1-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(3)-23052019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-14032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314
Form DIR-12-08012019_signed
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(3)-07012019