Company Information

CIN
Status
Date of Incorporation
23 July 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,600,000
Authorised Capital
34,000,000

Directors

Matabheekh Sarju Dhuria
Matabheekh Sarju Dhuria
Additional Director
over 4 years ago
Ramniwas Tulcharam Saini
Ramniwas Tulcharam Saini
Additional Director
over 4 years ago
Sitadevi Ghanshyamdas Singi
Sitadevi Ghanshyamdas Singi
Director
over 11 years ago

Documents

Form ADT-3-25122020_signed
Resignation letter-25122020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
Interest in other entities;-17082018
Evidence of cessation;-17082018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-30112016_signed