Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohit Manmohan Kyal
Mohit Manmohan Kyal
Director/Designated Partner
over 2 years ago
Asha Yogesh Gaglani
Asha Yogesh Gaglani
Director
over 30 years ago
Basantkumar Banshilal Pareek
Basantkumar Banshilal Pareek
Director
over 30 years ago
Krishna Pareek Ramesh
Krishna Pareek Ramesh
Director
over 30 years ago

Past Directors

Anand Rajkumar Sharma
Anand Rajkumar Sharma
Additional Director
over 6 years ago
Manmohan Indrachand Kyal
Manmohan Indrachand Kyal
Director
over 30 years ago

Documents

Form DPT-3-27122020
Form DPT-3-01122020-signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form DIR-12-10072019_signed
Optional Attachment-(4)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Form DPT-3-30062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018