Company Information

CIN
Status
Date of Incorporation
15 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
1,466,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Vinod Gupta
Vinod Gupta
Director
almost 32 years ago
Vipan Shanti Sarup
Vipan Shanti Sarup
Director
almost 32 years ago

Documents

Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
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
Directors report as per section 134(3)-22092020
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 written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form INC-22-02072019_signed
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
Copy of board resolution authorizing giving of notice-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 DIR-11-24022019_signed
Proof of dispatch-21022019
Notice of resignation filed with the company-21022019
Acknowledgement received from company-21022019
Form DIR-12-20022019_signed
Evidence of cessation;-18022019