Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
925,000
Authorised Capital
1,000,000

Directors

Ramesh Kumar Mundra
Ramesh Kumar Mundra
Managing Director
over 2 years ago
Manoj Kumar Bhansali
Manoj Kumar Bhansali
Director
over 18 years ago

Past Directors

Poonam Pal
Poonam Pal
Additional Director
almost 10 years ago
Shanti Lal Bhansali
Shanti Lal Bhansali
Director
over 20 years ago

Documents

Form PAS-6-17092020_signed
Proof of dispatch-08012020
Notice of resignation;-08012020
Notice of resignation filed with the company-08012020
Form DIR-12-08012020_signed
Form DIR-11-08012020_signed
Evidence of cessation;-08012020
Acknowledgement received from company-08012020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Form MGT-7-05032018_signed
List of share holders, debenture holders;-27022018
Copy of MGT-8-27022018
Optional Attachment-(1)-14032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032017
Form AOC-4(XBRL)-14032017_signed
Copy of MGT-8-26022017
Form MGT-7-26022017_signed