Company Information

CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
835,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 3 years ago
Sanjib Kumar Jena
Sanjib Kumar Jena
Director/Designated Partner
over 7 years ago

Past Directors

Ujjwal Ranka
Ujjwal Ranka
Director
over 7 years ago
Akhilesh Mehta
Akhilesh Mehta
Director
over 10 years ago
Preetesh Chordia
Preetesh Chordia
Additional Director
almost 13 years ago
Nirmal Babulal Jain
Nirmal Babulal Jain
Director
almost 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-06122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-28082019_signed
Copy of resolution passed by the company-28082019
Copy of written consent given by auditor-28082019
Form ADT-3-20082019_signed
Resignation letter-20082019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Notice of resignation;-17082018
Evidence of cessation;-17082018
Form DIR-12-17082018_signed
Form DIR-12-21062018_signed
Notice of resignation;-21062018