Company Information

CIN
Status
Date of Incorporation
05 February 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
4,450,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Duggal
Rajesh Kumar Duggal
Director/Designated Partner
almost 2 years ago
. Dharampal
. Dharampal
Director/Designated Partner
almost 2 years ago

Past Directors

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

Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form INC-22-02072019_signed
Form DPT-3-30062019
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-1-20062019_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