Company Information

CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,100,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajeev Bansal
Rajeev Bansal
Director
about 11 years ago
Rashmi Bansal
Rashmi Bansal
Director
about 11 years ago
Shanti Bansal
Shanti Bansal
Director
over 30 years ago

Past Directors

Arti Agrawal
Arti Agrawal
Director
almost 23 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
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 ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form AOC-5-02052019-signed
Copy of board resolution-28032019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016