Company Information

CIN
Status
Date of Incorporation
12 November 1990
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
8,392,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Mukharaiya
Narendra Mukharaiya
Director/Designated Partner
over 1 year ago
Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 1 year ago
Devendra Kumar Gupta
Devendra Kumar Gupta
Director/Designated Partner
over 10 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 29 years ago
Virendra Nandlal Agarwal
Virendra Nandlal Agarwal
Director
about 34 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-05072019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-02032019
Copy of the intimation sent by company-02032019
Copy of resolution passed by the company-02032019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
Form MGT-7-311215.OCT
FormSchV-291114 for the FY ending on-310314.OCT