Company Information

CIN
Status
Date of Incorporation
05 April 1983
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rekha Rani
Rekha Rani
Director
almost 6 years ago
Khushboo Anand
Khushboo Anand
Director
over 6 years ago
Karan Kumar Aggarwal
Karan Kumar Aggarwal
Director
almost 16 years ago

Charges

47 Lak
19 February 1981
Punjab National Bank
47 Lak

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form ADT-1-27102020_signed
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of resolution passed by the company-27102020
Form AOC-4-27102020_signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-25082020-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-01072019