Company Information

CIN
Status
Date of Incorporation
08 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
155,020
Authorised Capital
500,000

Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director/Designated Partner
over 2 years ago
Sandeep Navrattan Kothari
Sandeep Navrattan Kothari
Director
over 31 years ago

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Additional Director
almost 15 years ago
Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Additional Director
about 15 years ago

Documents

Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Interest in other entities;-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-12092019_signed
Resignation letter-12092019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-02122017_signed
Optional Attachment-(1)-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017