Company Information

CIN
Status
Date of Incorporation
17 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Pradeepkumar Sajjankumar Vaid
Pradeepkumar Sajjankumar Vaid
Managing Director
almost 2 years ago
Rajendra Prasad Agrawal
Rajendra Prasad Agrawal
Director
over 21 years ago
Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-09072019
Form DPT-3-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-081015.PDF
AoA - Articles of Association-081015.PDF
Copy of resolution-081015.PDF
MoA - Memorandum of Association-081015.PDF