Company Information

CIN
Status
Date of Incorporation
02 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
31,876,000
Authorised Capital
300,000,000

Directors

Nand Lal
Nand Lal
Director/Designated Partner
over 2 years ago
Gyanendra Mani Tripathi
Gyanendra Mani Tripathi
Director/Designated Partner
over 11 years ago
Ravi Shanker Dubey
Ravi Shanker Dubey
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Roy Choudhary
Ashok Roy Choudhary
Director
over 27 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
about 31 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Evidence of cessation;-20082018
Form DIR-12-20082018_signed
Notice of resignation;-20082018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-09062018
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Form MGT-7-04062018_signed