Company Information

CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Murarka
Suresh Kumar Murarka
Director
almost 3 years ago
Usha Goyal
Usha Goyal
Beneficial Owner
over 6 years ago
Manoj Singrodia
Manoj Singrodia
Beneficial Owner
over 6 years ago
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
over 6 years ago
Santosh Manoj Singrodia
Santosh Manoj Singrodia
Beneficial Owner
over 33 years ago

Past Directors

Kavita Krishnamurari Tulsian
Kavita Krishnamurari Tulsian
Director
over 30 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-21092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Form BEN - 2-26082019_signed
Declaration under section 90-20082019
Form DPT-3-29062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Notice of resignation filed with the company-26042018
Proof of dispatch-26042018
Acknowledgement received from company-26042018
Form DIR-11-26042018_signed
Evidence of cessation;-06042018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017