Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Dilip Kumar
Saurabh Dilip Kumar
Director/Designated Partner
over 2 years ago
Sonia Dilip Kumar
Sonia Dilip Kumar
Director
almost 23 years ago

Past Directors

Dilip Ompraksh Kumar
Dilip Ompraksh Kumar
Director
almost 24 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(3)-22112017
Optional Attachment-(2)-22112017
Optional Attachment-(4)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
List of share holders, debenture holders;-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form AOC-4-30042016_signed
Form ADT-1-240316.OCT
Form MGT-7-240316.OCT
Form23AC-220316 for the FY ending on-310314.OCT
FormSchV-220316 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-120913.OCT
FormSchV-070414 for the FY ending on-310313.OCT
Form23AC-070414 for the FY ending on-310313.OCT