Company Information

CIN
Status
Date of Incorporation
04 June 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,120,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Gupta
Ajay Gupta
Additional Director
almost 2 years ago
Sushma Anand Jain
Sushma Anand Jain
Director
over 39 years ago

Past Directors

Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
over 2 years ago
Nawin Sinha
Nawin Sinha
Additional Director
over 2 years ago
Laxmi Satyapal Jain
Laxmi Satyapal Jain
Director
almost 39 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-08102016_signed
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Form MGT-14-201114.OCT