Company Information

CIN
Status
Date of Incorporation
22 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
677,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishan Sharma
Balkrishan Sharma
Director
about 20 years ago

Past Directors

Harshvardhan Mishra
Harshvardhan Mishra
Additional Director
almost 9 years ago
Ashok Agarwal
Ashok Agarwal
Director
about 29 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form DIR-12-04102016_signed
Proof of dispatch-13052016
Notice of resignation filed with the company-13052016
Form DIR-11-13052016_signed
Acknowledgement received from company-13052016
Letter of appointment;-28042016
Notice of resignation;-28042016
Optional Attachment-(1)-28042016