Company Information

CIN
Status
Date of Incorporation
17 May 1994
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
13,000,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Garg
Surendra Garg
Director/Designated Partner
over 1 year ago
Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
over 1 year ago
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
almost 2 years ago
Kamal Agrawal
Kamal Agrawal
Director
about 18 years ago

Past Directors

Balram Singh
Balram Singh
Additional Director
over 4 years ago
Suresh Kumar Mohanlal Yadav
Suresh Kumar Mohanlal Yadav
Additional Director
over 5 years ago
Krishna Kumar
Krishna Kumar
Director
over 6 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
about 15 years ago
Basant Singh Himalian
Basant Singh Himalian
Director
over 15 years ago
Naresh Tripathi
Naresh Tripathi
Director
about 18 years ago

Documents

Form DPT-3-02122020_signed
Form DIR-12-09102020_signed
Form DPT-3-12092020-signed
Form ADT-1-10092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form SH-7-31072020-signed
Altered memorandum of assciation;-31072020
Copy of the resolution for alteration of capital;-31072020
Optional Attachment-(1)-31072020
Form MGT-14-30072020-signed
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(1)-27072020
Altered memorandum of association-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(4)-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Altered memorandum of assciation;-18072020
Copy of the resolution for alteration of capital;-18072020
Altered memorandum of association-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(2)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
Form MGT-7-24062020_signed
List of share holders, debenture holders;-22062020