Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
about 30 years ago
Vipin Bindal
Vipin Bindal
Director/Designated Partner
about 30 years ago

Past Directors

Vishnu Kant Saraf
Vishnu Kant Saraf
Director
about 30 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-28012019_signed
Copy of resolution passed by the company-28012019
Copy of written consent given by auditor-28012019
Form ADT-3-24012019_signed
Resignation letter-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-161015.OCT
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT