Company Information

CIN
Status
Date of Incorporation
19 January 1996
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 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Arun Dalmia
Harsh Arun Dalmia
Director/Designated Partner
over 1 year ago
Arun Kumar Dalmia
Arun Kumar Dalmia
Director/Designated Partner
over 1 year ago
Viresh Pratap Singh
Viresh Pratap Singh
Director/Designated Partner
over 3 years ago

Past Directors

Arjunlal Jamnaram Saini
Arjunlal Jamnaram Saini
Director
almost 25 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-29082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Declaration by first director-22042019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed