Company Information

CIN
Status
Date of Incorporation
22 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
29 September 2023
Paid Up Capital
11,140,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhaiyalata Panchal
Kanhaiyalata Panchal
Director/Designated Partner
over 1 year ago
Poonam Pawar
Poonam Pawar
Director/Designated Partner
almost 2 years ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director
over 25 years ago

Past Directors

Juhi Rajesh Verma
Juhi Rajesh Verma
Director
almost 7 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director
over 7 years ago
Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
over 7 years ago
Vikash Maharishi
Vikash Maharishi
Additional Director
over 8 years ago
Sakshi Agarwal
Sakshi Agarwal
Director
over 13 years ago
Sunita Kumari Agarwal
Sunita Kumari Agarwal
Additional Director
over 14 years ago
Natwarlal Daga
Natwarlal Daga
Director
almost 21 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-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
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form DIR-11-19042018_signed
Proof of dispatch-18042018
Notice of resignation filed with the company-18042018
Acknowledgement received from company-18042018
Proof of dispatch-04042018
Notice of resignation filed with the company-04042018
Form DIR-11-04042018_signed
Acknowledgement received from company-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018