Company Information

CIN
Status
Date of Incorporation
21 March 1990
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pria Nanda
Pria Nanda
Director/Designated Partner
over 1 year ago
Manik Kapoor
Manik Kapoor
Director/Designated Partner
over 1 year ago
Rameshwar Dutt
Rameshwar Dutt
Director/Designated Partner
over 17 years ago
Harvansh Chawla
Harvansh Chawla
Director
almost 20 years ago

Past Directors

Muneesh Malhotra
Muneesh Malhotra
Additional Director
about 9 years ago
Paul Nanda
Paul Nanda
Director
almost 20 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-07122020
Optional Attachment-(2)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DPT-3-21102020-signed
Form MGT-14-10082020_signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form MGT-6-25122019_signed
-24122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-21102019_signed
Declaration by first director-21102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019