Company Information

CIN
Status
Date of Incorporation
27 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100,000
Authorised Capital
100,100,000

Directors

Bhushan Dua
Bhushan Dua
Director/Designated Partner
over 2 years ago
Kavita Arun Paudwal
Kavita Arun Paudwal
Director
over 33 years ago
Anuradha Arun Paudwal
Anuradha Arun Paudwal
Director
over 34 years ago
Ved Prakash Chanana
Ved Prakash Chanana
Director/Designated Partner
over 34 years ago

Past Directors

Krishan Kumar Arora
Krishan Kumar Arora
Director
over 27 years ago

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-03012020
List of share holders, debenture holders;-03012020
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(3)-28082019
Form DPT-3-02072019
Form MGT-7-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Form DIR-12-13012018-signed
Form ADT-1-16122017_signed
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-03122017_signed
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Copy of MGT-8-27112017
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Optional Attachment-(1)-15112017
Evidence of cessation;-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Copy of MGT-8-29112016