Company Information

CIN
Status
Date of Incorporation
28 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Hanuman Parshad Kanodia
Hanuman Parshad Kanodia
Director/Designated Partner
about 2 years ago
Bhagirath Singh
Bhagirath Singh
Director/Designated Partner
about 3 years ago
Mukul Bharatkumar Desai
Mukul Bharatkumar Desai
Director/Designated Partner
almost 31 years ago

Documents

List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
Form MGT-7-23032017_signed
Form MGT-14-121016.OCT
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Directors- report as per section 134-3--291115.PDF