Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,435,000
Authorised Capital
45,000,000

Directors

Shiv Kumar Sultania
Shiv Kumar Sultania
Director/Designated Partner
about 2 years ago
Omprakash Sultania
Omprakash Sultania
Director
about 3 years ago

Past Directors

Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director
almost 19 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-13012020_signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-10012020
Optional Attachment-(1)-10012020
Copy of written consent given by auditor-10012020
Declaration under section 90-07012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form ADT-1-16042019_signed
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form SH-7-30012019-signed
Form MGT-14-28012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of assciation;-09012019
Altered articles of association;-09012019
Altered memorandum of association-09012019
Altered articles of association-09012019
Copy of the resolution for alteration of capital;-09012019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018