Company Information

CIN
Status
Date of Incorporation
07 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director/Designated Partner
about 11 years ago
Dungarmal Govindram Bajaj
Dungarmal Govindram Bajaj
Director
over 36 years ago

Past Directors

Amish Kumar Todi
Amish Kumar Todi
Director
about 12 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-051115.OCT