Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Varsha Lalit Pugalia
Varsha Lalit Pugalia
Director/Designated Partner
about 2 years ago
Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Mohit Deepak Kedia
Mohit Deepak Kedia
Director
about 8 years ago
Soma Tapankumar Maji
Soma Tapankumar Maji
Director
almost 9 years ago
Deepak Nathmal Kedia
Deepak Nathmal Kedia
Director
almost 9 years ago
Nitin Shyamsunder Kedia
Nitin Shyamsunder Kedia
Whole Time Director
over 12 years ago
Sangita Deepak Kedia
Sangita Deepak Kedia
Whole Time Director
over 12 years ago
Preetpal Singh Kohli
Preetpal Singh Kohli
Director
over 16 years ago
Rajesh Thakorbhai Desai
Rajesh Thakorbhai Desai
Director
over 18 years ago
Kalpana Kanak Dixit
Kalpana Kanak Dixit
Director
over 26 years ago
Kanak Harnarayan Dixit
Kanak Harnarayan Dixit
Director
about 31 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copy of board resolution authorizing giving of notice-05042018
Form DIR-11-06122017_signed
Form DIR-12-06122017_signed
Proof of dispatch-06122017
Acknowledgement received from company-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Notice of resignation filed with the company-06122017
Evidence of cessation;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed