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
27 June 2023
Paid Up Capital
3,451,700
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mahajan
Manish Mahajan
Director/Designated Partner
almost 2 years ago
Jasbir Singh
Jasbir Singh
Director/Designated Partner
almost 2 years ago
Mahesh Parshad
Mahesh Parshad
Director
about 6 years ago

Past Directors

Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director
about 5 years ago
Raj Kumar Bhanot
Raj Kumar Bhanot
Director
almost 32 years ago
Vinod Gupta
Vinod Gupta
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
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form INC-22-02072019_signed
Copies of the utility bills as mentioned above (not older than two months)-30062019
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
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-11-24022019_signed