Company Information

CIN
Status
Date of Incorporation
27 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manmohan Baluram Bansal
Manmohan Baluram Bansal
Director
almost 33 years ago

Past Directors

Meeta Dinesh Kumar Gupta
Meeta Dinesh Kumar Gupta
Director
over 6 years ago
Dinesh Kumar Rajkuamr Gupta
Dinesh Kumar Rajkuamr Gupta
Director
almost 33 years ago

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-30042019-signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered articles of association-26042019
Altered memorandum of association-26042019
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Form MGT-14-01042019-signed
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Altered articles of association-06032019
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Altered articles of association-09022019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018