Company Information

CIN
Status
Date of Incorporation
01 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
over 3 years ago
Suresh Nathulal Gupta
Suresh Nathulal Gupta
Director
over 13 years ago

Past Directors

Ishwar Agrawal
Ishwar Agrawal
Additional Director
over 7 years ago
Akshay Khandelwal
Akshay Khandelwal
Director
almost 10 years ago
Ram Ratan Khandelwal
Ram Ratan Khandelwal
Director
over 16 years ago
Saurabh Lohani
Saurabh Lohani
Director
about 20 years ago
Kamal Kumar
Kamal Kumar
Director
over 23 years ago

Documents

Form DPT-3-06102020-signed
Form DPT-3-29072019
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form DIR-12-30102018_signed
Form AOC-4(XBRL)-29092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04092018
Form AOC-4(XBRL)-21082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
Form MGT-7-16082018_signed
Copy of MGT-8-13082018
List of share holders, debenture holders;-13082018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Evidence of cessation;-06062018
Notice of resignation;-06062018
Interest in other entities;-06062018
Form ADT-1-27022018_signed
Copy of written consent given by auditor-26022018
Copy of resolution passed by the company-26022018
Form ADT-1-21022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Form ADT-3-08112017-signed
Resignation letter-31102017
List of share holders, debenture holders;-07072017
Copy of MGT-8-07072017
Form MGT-7-07072017_signed