Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,200
Authorised Capital
2,500,000

Directors

Kishore Gopal Saigal
Kishore Gopal Saigal
Director/Designated Partner
over 2 years ago
Rahul Kishore Saigal
Rahul Kishore Saigal
Director/Designated Partner
almost 3 years ago

Past Directors

Sudhanshu Tewari
Sudhanshu Tewari
Director
about 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form AOC-4-11012019_signed
Form ADT-1-16032018_signed
Form e-CODS-16032018_signed
Copy of written consent given by auditor-16032018
Copy of the intimation sent by company-16032018
Copy of resolution passed by the company-16032018
Form 23AC-09032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032018
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018
Form 20B-01032018_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
Form 20B-28022018_signed
Form 23AC-28022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022018