Company Information

CIN
Status
Date of Incorporation
16 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashu Jain
Ashu Jain
Director/Designated Partner
almost 2 years ago
Jeevanlata Nandkishor Kagliwal
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
almost 2 years ago
Abha Ganeshkumar Gupta
Abha Ganeshkumar Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Devinder Khurana
Devinder Khurana
Director
over 16 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 16 years ago
Vinod Kumar Singal
Vinod Kumar Singal
Director
over 16 years ago
Ganeshkumar Gupta
Ganeshkumar Gupta
Director
about 17 years ago
Poonam Satish Kagliwal
Poonam Satish Kagliwal
Director
over 32 years ago
Satish Laxminarayan Kagliwal
Satish Laxminarayan Kagliwal
Director
over 32 years ago

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form DIR-12-14092020_signed
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Proof of dispatch-07092020
Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Notice of resignation;-28082020
Evidence of cessation;-28082020
Form DIR-12-28082020_signed
Form DIR-12-14102019_signed
Evidence of cessation;-14102019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form DPT-3-26062019