Company Information

CIN
Status
Date of Incorporation
27 January 1994
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikas Uppal
Vikas Uppal
Director/Designated Partner
almost 2 years ago
Allied Undertakings Llp
Allied Undertakings Llp
Director/Designated Partner
almost 3 years ago
Madhu Talwar
Madhu Talwar
Beneficial Owner
about 20 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 10 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-27102019
Form AOC-4-11102019-signed
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Form MGT-14-17042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Altered memorandum of association-21112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
Optional Attachment-(2)-16112017
Optional Attachment-(1)-16112017