Company Information

CIN
Status
Date of Incorporation
17 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Surendra Singh Nahata
Surendra Singh Nahata
Director/Designated Partner
over 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 3 years ago
Pushpa Bagla
Pushpa Bagla
Director/Designated Partner
almost 3 years ago
Rohit Bagla
Rohit Bagla
Director/Designated Partner
about 3 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
almost 15 years ago

Past Directors

Suresh Maganlal Dave
Suresh Maganlal Dave
Director
almost 10 years ago
Eesh Sabharwal
Eesh Sabharwal
Additional Director
almost 12 years ago
Neelam Khanna
Neelam Khanna
Additional Director
almost 15 years ago
Vinod Gulabchand Ojha
Vinod Gulabchand Ojha
Director
over 17 years ago
Akhileshwar Dayal Bhargava
Akhileshwar Dayal Bhargava
Director
almost 20 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Notice of resignation;-15022019
Optional Attachment-(2)-15022019
Optional Attachment-(3)-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Optional Attachment-(1)-15022019
Optional Attachment-(3)-14022019
Optional Attachment-(5)-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Optional Attachment-(4)-14022019
Interest in other entities;-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Notice of resignation;-07032018
Form DIR-12-07032018_signed
Evidence of cessation;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed