Company Information

CIN
Status
Date of Incorporation
19 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 July 2023
Paid Up Capital
980,800
Authorised Capital
1,000,000

Directors

Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
about 2 years ago
Lalit Bhasin
Lalit Bhasin
Director/Designated Partner
about 2 years ago
Vijay Sharda Ranjan
Vijay Sharda Ranjan
Director/Designated Partner
over 2 years ago
Yash Kumar Sehgal
Yash Kumar Sehgal
Director/Designated Partner
over 2 years ago
Jayant Kumar Dang
Jayant Kumar Dang
Director/Designated Partner
over 2 years ago
Anil Goyal
Anil Goyal
Director/Designated Partner
about 10 years ago
Harbhajan Singh
Harbhajan Singh
Director
over 22 years ago
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director
about 26 years ago

Past Directors

Sudhanshu Kumar Awasthi
Sudhanshu Kumar Awasthi
Additional Director
about 6 years ago
Gopal Narayan Tandon
Gopal Narayan Tandon
Director
about 26 years ago
Kailash Nath Goyal
Kailash Nath Goyal
Director
almost 28 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-5-17122020-signed
Copy of board resolution-12112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form ADT-1-13102020_signed
Form PAS-6-13102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form PAS-6-05082020_signed
Form DIR-12-08012020_signed
Optional Attachment-(2)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Evidence of cessation;-05122019
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019