Company Information

CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,349,500
Authorised Capital
48,500,000

Directors

Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director/Designated Partner
about 2 years ago
Smriti Ranka
Smriti Ranka
Beneficial Owner
over 17 years ago

Past Directors

Sunil Bhagirath Chitlangia
Sunil Bhagirath Chitlangia
Director
over 19 years ago
Anilkumar Mehtabchand Hirawat
Anilkumar Mehtabchand Hirawat
Director
about 23 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017