Company Information

CIN
Status
Date of Incorporation
02 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daya Nidhi Das
Daya Nidhi Das
Director/Designated Partner
almost 2 years ago
Bharat Bhushan Nanda
Bharat Bhushan Nanda
Director/Designated Partner
almost 2 years ago
Alok Modi
Alok Modi
Additional Director
over 6 years ago

Past Directors

Rajinder Singh
Rajinder Singh
Director
over 14 years ago
Prakash Tibrewal
Prakash Tibrewal
Director
over 14 years ago
Ratan Kumar Kedia
Ratan Kumar Kedia
Director
over 33 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(4)-17022021
Optional Attachment-(2)-17022021
-17022021
Optional Attachment-(1)-17022021
Optional Attachment-(3)-17022021
-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Optional Attachment-(2)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed