Company Information

CIN
Status
Date of Incorporation
23 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
87,981,900
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Gupta
Sanjiv Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Raj Kishor Khandelwal
Raj Kishor Khandelwal
Additional Director
almost 4 years ago
Shiv Kumar Singhal
Shiv Kumar Singhal
Additional Director
almost 8 years ago
Sanjay Kumar Patodia
Sanjay Kumar Patodia
Director
over 8 years ago
Kishan Kumar Garg
Kishan Kumar Garg
Director
over 9 years ago

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Auditor?s certificate-18082020
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Form AOC-4(XBRL)-24012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012018
Optional Attachment-(1)-23012018