Company Information

CIN
Status
Date of Incorporation
01 September 2003
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
254,525,400
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manik Kapoor
Manik Kapoor
Director/Designated Partner
over 1 year ago
Suresh Nanda
Suresh Nanda
Beneficial Owner
over 5 years ago
Nandini Kapoor
Nandini Kapoor
Director/Designated Partner
over 12 years ago

Past Directors

Praveen Kumar Vats
Praveen Kumar Vats
Director
about 3 years ago
Jatinder Wadhwa
Jatinder Wadhwa
Additional Director
over 13 years ago
Hemant Rameshchandra Shukla
Hemant Rameshchandra Shukla
Company Secretary
over 16 years ago
Sanjeev Nanda
Sanjeev Nanda
Director
almost 19 years ago
Vijay Kumar Raichand
Vijay Kumar Raichand
Director
over 19 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-24112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Optional Attachment-(1)-18102018
Form AOC-4(XBRL)-18102018_signed
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Evidence of cessation;-13092018
Optional Attachment-(5)-13092018
Optional Attachment-(3)-13092018
Form DIR-12-13092018_signed
Optional Attachment-(4)-13092018
Form DIR-12-17072018_signed
Proof of dispatch-17072018