Company Information

CIN
Status
Date of Incorporation
19 July 1996
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
7,456,950
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paras Mukeshlal Talreja
Paras Mukeshlal Talreja
Director/Designated Partner
about 1 year ago
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director/Designated Partner
about 1 year ago
Diliprao Pandurangrao More
Diliprao Pandurangrao More
Director/Designated Partner
about 1 year ago
Chetan Kumar Agarwaal
Chetan Kumar Agarwaal
Director/Designated Partner
over 1 year ago
Kalpna Narendrakumar Agrawal
Kalpna Narendrakumar Agrawal
Director/Designated Partner
almost 5 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director/Designated Partner
almost 17 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 19 years ago
Seema Aggarwal
Seema Aggarwal
Director
over 28 years ago

Past Directors

Vikramsingh Devishingh Rajput
Vikramsingh Devishingh Rajput
Director
almost 17 years ago
Kanta Devi
Kanta Devi
Director
over 19 years ago
Ved Bhushan Aggarwal
Ved Bhushan Aggarwal
Director
over 26 years ago

Documents

Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Interest in other entities;-03022020
Form ADT-1-30012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form DIR-12-07102017_signed
Form AOC-4-07102017_signed
Optional Attachment-(1)-06102017
Interest in other entities;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Letter of appointment;-06102017