Company Information
CIN
Status
Date of Incorporation
09 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Harindra Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karuna Deora
Director
over 15 years ago
over 15 years ago
Past Directors
Ratan Kumar Kedia
Director
over 32 years ago
over 32 years ago
Documents
Form STK-2-25082021-signed
Optional Attachment-(4)-15122020
-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(4)-21092019
-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(3)-13082019
Optional Attachment-(1)-13082019
-13082019
Optional Attachment-(2)-13082019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-16122017
