Company Information

CIN
Status
Date of Incorporation
26 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,500,000
Authorised Capital
32,500,000

Directors

Vaishnow Malhotra
Vaishnow Malhotra
Director/Designated Partner
over 3 years ago
Jaiprakash Ojha
Jaiprakash Ojha
Director/Designated Partner
almost 19 years ago
Kalika Prasad Ojha
Kalika Prasad Ojha
Director/Designated Partner
almost 19 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 32 years ago

Documents

Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form MGT-7-240216.OCT
Form AOC-4-230216.OCT
Form ADT-1-161015.OCT