Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
4,500,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Choudhary
Pradeep Kumar Choudhary
Director/Designated Partner
almost 2 years ago
Shrikant Ladia
Shrikant Ladia
Director/Designated Partner
almost 2 years ago

Past Directors

Ramalingam Ganapathi Krishnan
Ramalingam Ganapathi Krishnan
Director
over 19 years ago
Madhavprasad Govindram Jalan
Madhavprasad Govindram Jalan
Director
over 19 years ago
Krishan Gopal Rajeswar Kumar Dalmia
Krishan Gopal Rajeswar Kumar Dalmia
Director
over 19 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form MGT-14-23012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170123
Altered articles of association-20012017
Optional Attachment-(1)-20012017