Company Information

CIN
Status
Date of Incorporation
04 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
almost 3 years ago
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director/Designated Partner
about 6 years ago
Anup Kumar Gangopadhyay
Anup Kumar Gangopadhyay
Additional Director
over 14 years ago

Past Directors

Shanta Gill
Shanta Gill
Additional Director
about 10 years ago
Ganesh Saxsena
Ganesh Saxsena
Additional Director
about 10 years ago
Sanjay Jaiswal
Sanjay Jaiswal
Additional Director
about 10 years ago
Kanhaiya Bhagat
Kanhaiya Bhagat
Additional Director
about 10 years ago

Documents

Form DIR-12-30122019_signed
Declaration by first director-27122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form DIR-12-26052019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-02072018_signed
Optional Attachment-(4)-26062018
Optional Attachment-(2)-26062018
Evidence of cessation;-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(3)-26062018
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form 23AC-28042018_signed