Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,100,000

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 2 years ago
Balraj Kumar
Balraj Kumar
Director/Designated Partner
over 2 years ago
Mahesh Dutt
Mahesh Dutt
Director/Designated Partner
almost 3 years ago
Arvind Jain
Arvind Jain
Additional Director
over 4 years ago
Nar Bahadur Bogati
Nar Bahadur Bogati
Director
almost 16 years ago

Past Directors

Surinder Kumar Jain
Surinder Kumar Jain
Director
about 6 years ago
Thasma Rajaram Jawaharlal
Thasma Rajaram Jawaharlal
Additional Director
over 9 years ago
Gurmeet Singh
Gurmeet Singh
Additional Director
over 15 years ago
Parveen Chopra
Parveen Chopra
Director
almost 17 years ago
Lalit Paul
Lalit Paul
Director
over 20 years ago
Mastan Singh Rana
Mastan Singh Rana
Director
over 23 years ago

Documents

Form AOC-4-07012021-signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form DPT-3-06112020-signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Supplementary or Test audit report under section 143-30102019
Form AOC - 4 CFS-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(5)-16102019
Optional Attachment-(4)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012019
Form DIR-12-07122018_signed
Interest in other entities;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(1)-07122018