Company Information

CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000

Directors

Sharad Saran Baijal
Sharad Saran Baijal
Director/Designated Partner
over 2 years ago
Kiran Duggal
Kiran Duggal
Director/Designated Partner
over 3 years ago
Sarojini Kapur
Sarojini Kapur
Director/Designated Partner
about 31 years ago

Past Directors

Virender Kumar Sabharwal
Virender Kumar Sabharwal
Additional Director
over 6 years ago
Anjali Dewan
Anjali Dewan
Director
about 11 years ago
Madhu Sood
Madhu Sood
Director
over 21 years ago

Charges

14 Lak
17 December 1991
Corporation Bank
14 Lak
17 December 1991
Corporation Bank
0
17 December 1991
Corporation Bank
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-11112020-signed
Form DPT-3-28092020-signed
Form DIR-12-17082020_signed
Notice of resignation;-15082020
Evidence of cessation;-15082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-11072019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019