Company Information

CIN
Status
Date of Incorporation
09 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,095,000
Authorised Capital
5,000,000

Directors

Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Devendra Kumar Gupta
Devendra Kumar Gupta
Director
about 14 years ago
Anil Ojha Kumar
Anil Ojha Kumar
Additional Director
over 14 years ago
Ramesh Vishwambarlal Bajoria
Ramesh Vishwambarlal Bajoria
Director
over 21 years ago
Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 22 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-20122019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-01102019_signed
Declaration under section 90-01102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Evidence of cessation;-02052019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed