Company Information

CIN
Status
Date of Incorporation
31 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
over 1 year ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Bhanot
Raj Kumar Bhanot
Director
almost 32 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
almost 32 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Optional Attachment-(1)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-10072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form INC-22-03072019_signed
Copy of board resolution authorizing giving of notice-30062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-26122018_signed