Company Information

CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Sushil Pandya
Sushil Pandya
Director/Designated Partner
over 2 years ago
Krishnabhavanam Ramachandran Manoj Kumar
Krishnabhavanam Ramachandran Manoj Kumar
Director/Designated Partner
about 8 years ago
Kishan Lal Daga
Kishan Lal Daga
Director/Designated Partner
over 21 years ago

Past Directors

Ramesh Chandra Soni
Ramesh Chandra Soni
Director
over 23 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27092019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Copy of MGT-8-09012019
Form AOC-4(XBRL)-07012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Letter of appointment;-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Copy of the intimation sent by company-06122017
Copy of resolution passed by the company-06122017
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-01122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-02022017
Form MGT-7-02022017_signed
Form_AOC4-XBRL-STI_FIANCE-15-16-SIGNED_RMPCS2016_20170202173230.pdf-02022017