Company Information

CIN
Status
Date of Incorporation
16 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Dinesh Mathuria
Nitin Dinesh Mathuria
Director/Designated Partner
over 1 year ago
Anil Chirania
Anil Chirania
Director/Designated Partner
over 1 year ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director/Designated Partner
over 1 year ago
Sanjay Navin Bhansali
Sanjay Navin Bhansali
Director
almost 2 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 22 years ago

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
almost 22 years ago

Documents

Form DPT-3-30062021-signed
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-27072020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016