Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
20,001,500
Authorised Capital
50,100,000

Directors

Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 2 years ago
Mahesh Dutt
Mahesh Dutt
Director/Designated Partner
almost 3 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 9 years ago
Samvendra Pal Singh Chauhan
Samvendra Pal Singh Chauhan
Additional Director
over 15 years ago
Nar Bahadur Bogati
Nar Bahadur Bogati
Director
almost 16 years ago

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Additional Director
over 9 years ago
Thasma Rajaram Jawaharlal
Thasma Rajaram Jawaharlal
Director
about 19 years ago
Lalit Paul
Lalit Paul
Director
about 19 years ago
Varinder Kumar
Varinder Kumar
Director
over 23 years ago
Nag Narayan Rai
Nag Narayan Rai
Director
over 23 years ago
Mastan Singh Rana
Mastan Singh Rana
Director
over 23 years ago

Documents

Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Form DIR-12-16102019_signed
Auditor?s certificate-30062019
Evidence of cessation;-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(4)-07122018
Notice of resignation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Interest in other entities;-07122018
Form DIR-12-07122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed