Company Information

CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Bharat Gupta
Bharat Gupta
Director/Designated Partner
over 2 years ago
Ravi Saini
Ravi Saini
Director/Designated Partner
almost 3 years ago
Rashmi Singhal
Rashmi Singhal
Director/Designated Partner
almost 3 years ago
Shri Kishan Gupta
Shri Kishan Gupta
Director/Designated Partner
almost 3 years ago
Sohan Singh
Sohan Singh
Director/Designated Partner
almost 6 years ago

Past Directors

Rinku Kumar
Rinku Kumar
Director
about 6 years ago
Laxman Kumar Savriya
Laxman Kumar Savriya
Director
over 12 years ago
Atul Kumar Garg
Atul Kumar Garg
Nominee Director
over 15 years ago
Sandeep Bansal
Sandeep Bansal
Director
over 22 years ago
Dilip Kumar Bansal
Dilip Kumar Bansal
Director
over 25 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 25 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-22122020
Notice of resignation;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Form DIR-12-20082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Form MGT-14-27012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200127
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Evidence of cessation;-14012020
Altered memorandum of association-10012020
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed