Company Information

CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,843,080
Authorised Capital
45,000,000

Directors

Krishandev Harshdev Bahuguna
Krishandev Harshdev Bahuguna
Director/Designated Partner
over 2 years ago
Inderdev Harsh Dev Bahuguna
Inderdev Harsh Dev Bahuguna
Beneficial Owner
over 6 years ago
Pankaj Kamlesh Chandola
Pankaj Kamlesh Chandola
Director/Designated Partner
over 6 years ago
Hemant Kamlesh Chandola
Hemant Kamlesh Chandola
Director/Designated Partner
over 6 years ago
Asha Mohan Kala
Asha Mohan Kala
Director/Designated Partner
almost 30 years ago

Past Directors

Nitika Mohan Prasad Kala
Nitika Mohan Prasad Kala
Additional Director
almost 9 years ago
Prabha Ved Prakash Kala
Prabha Ved Prakash Kala
Director
over 19 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Copy of resolution passed by the company-19112018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-09112017_signed
Declaration by first director-09112017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed