Company Information

CIN
Status
Date of Incorporation
27 January 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Baluram Bansal
Manmohan Baluram Bansal
Director
almost 32 years ago

Past Directors

Meeta Dinesh Kumar Gupta
Meeta Dinesh Kumar Gupta
Director
almost 6 years ago
Dinesh Kumar Rajkuamr Gupta
Dinesh Kumar Rajkuamr Gupta
Director
almost 32 years ago

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190513
Form MGT-14-30042019-signed
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Altered articles of association-26042019
Altered memorandum of association-26042019
Altered articles of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered memorandum of association-20042019
Form MGT-14-01042019-signed
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Form DIR-12-14032019_signed
Optional Attachment-(1)-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Altered articles of association-06032019
Altered memorandum of association-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Altered memorandum of association-09022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Altered articles of association-09022019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018