Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,500,000

Directors

Vivek Rana
Vivek Rana
Director/Designated Partner
over 2 years ago
Bharat Kumar Sah
Bharat Kumar Sah
Director/Designated Partner
over 2 years ago
Rahul Anand Fulfagar
Rahul Anand Fulfagar
Director
over 15 years ago
Anil Singh
Anil Singh
Director
almost 23 years ago
Bhola Pandit
Bhola Pandit
Director
almost 23 years ago

Past Directors

Jagdish Singh Panwar
Jagdish Singh Panwar
Director
over 16 years ago

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-04122020_signed
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-26112020-signed
Auditor?s certificate-28092020
Form DPT-3-17082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form DPT-3-28062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-15122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed