Company Information

CIN
Status
Date of Incorporation
14 November 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
11,322,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Sachin Bhuwalka
Sachin Bhuwalka
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
Chandravir Singh Chauhan
Chandravir Singh Chauhan
Director/Designated Partner
over 12 years ago

Past Directors

Bhaskar Singh
Bhaskar Singh
Director
almost 17 years ago
Susanta Kumar Hota
Susanta Kumar Hota
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-11-06032018_signed
Notice of resignation filed with the company-06032018
Acknowledgement received from company-06032018
Proof of dispatch-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Letter of appointment;-18092017
Optional Attachment-(1)-18092017
Declaration by first director-18092017
Form DIR-12-18092017
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed