Company Information

CIN
Status
Date of Incorporation
17 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanwaljeet Singh Bawa
Kanwaljeet Singh Bawa
Director/Designated Partner
over 2 years ago
Purushottam Ram Yagnik
Purushottam Ram Yagnik
Director/Designated Partner
about 17 years ago
Vipul Krishnakumar Devi
Vipul Krishnakumar Devi
Director
about 24 years ago

Past Directors

Nirmala Sridhar
Nirmala Sridhar
Additional Director
over 4 years ago
Ramesh Chandra Bhavuk
Ramesh Chandra Bhavuk
Director
over 18 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-25062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form INC-22-04042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042018
Copy of board resolution authorizing giving of notice-04042018
Copies of the utility bills as mentioned above (not older than two months)-04042018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form ADT-1-141015.OCT