Company Information

CIN
Status
Date of Incorporation
15 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,002,000
Authorised Capital
1,500,000

Directors

Dev Kumar Bholaram Verma
Dev Kumar Bholaram Verma
Director/Designated Partner
almost 2 years ago
Prashant Babulal Pachisia
Prashant Babulal Pachisia
Additional Director
about 2 years ago

Past Directors

Mulchand Ramkumar Sarswat
Mulchand Ramkumar Sarswat
Director
over 12 years ago
Vedwati Agarwal
Vedwati Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26072019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-04122017_signed
Form MGT-7-29112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-06102017_signed
Optional Attachment-(1)-05102017
Copy of written consent given by auditor-05102017
Optional Attachment-(2)-05102017
Copy of the intimation sent by company-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
Form AOC-4-22092016_signed