Company Information

CIN
Status
Date of Incorporation
29 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
637,300
Authorised Capital
110,000,000

Directors

Pradeepkumar Sajjankumar Vaid
Pradeepkumar Sajjankumar Vaid
Director
almost 2 years ago
Swarn Singh
Swarn Singh
Director/Designated Partner
over 2 years ago
Sailesh Agarwal
Sailesh Agarwal
Director/Designated Partner
over 22 years ago

Past Directors

Chandrika Prasad Shukla
Chandrika Prasad Shukla
Director
over 24 years ago
Rajendra Prasad Agrawal
Rajendra Prasad Agrawal
Director
over 25 years ago

Documents

Form MGT-14-03012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-12122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
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)-02112017
Directors report as per section 134(3)-02112017
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form MGT-14-29062017_signed