Company Information

CIN
Status
Date of Incorporation
26 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
3,501,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Surinder Vig Kumar
Surinder Vig Kumar
Additional Director
over 3 years ago
Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director
almost 5 years ago
Raj Kumar Bhanot
Raj Kumar Bhanot
Director
about 18 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
over 31 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Copy of board resolution authorizing giving of notice-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-25122018_signed