Company Information

CIN
Status
Date of Incorporation
22 January 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
11,828,750
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Yadav
Ashwani Yadav
Director/Designated Partner
about 1 year ago
. Ayesha
. Ayesha
Director/Designated Partner
almost 2 years ago
Vikash Kumar
Vikash Kumar
Director/Designated Partner
almost 2 years ago
Bhasker Dobriyal
Bhasker Dobriyal
Director/Designated Partner
almost 2 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 2 years ago
Ajit Kumar
Ajit Kumar
Additional Director
over 4 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
over 9 years ago
Sarjukumar Trilokchand Khandelwal
Sarjukumar Trilokchand Khandelwal
Director
over 10 years ago

Past Directors

Hastimal Nathmalji Khandelwal
Hastimal Nathmalji Khandelwal
Director
over 6 years ago
Kunal Dinesh Jani
Kunal Dinesh Jani
Additional Director
over 6 years ago
Kumarpal Javerchand Punamiya
Kumarpal Javerchand Punamiya
Additional Director
almost 13 years ago
Manojkumar Babulal Punamiya
Manojkumar Babulal Punamiya
Director
over 15 years ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
almost 16 years ago
Anjani Banka
Anjani Banka
Director
about 19 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
about 19 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Notice of resignation;-22102020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Optional Attachment-(2)-02102020
Optional Attachment-(1)-02102020
Interest in other entities;-02102020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018