Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,791,900
Authorised Capital
14,600,000

Directors

Jagdish Prasad Khandelwal
Jagdish Prasad Khandelwal
Director
about 2 years ago
Smriti Ranka
Smriti Ranka
Director
over 16 years ago

Past Directors

Ramesh Varma
Ramesh Varma
Director
about 23 years ago
Shankerlal Nopchand Pareek
Shankerlal Nopchand Pareek
Director
about 23 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-23112017_signed
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016