Company Information

CIN
Status
Date of Incorporation
24 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ketan Mundhra
Ketan Mundhra
Director
almost 12 years ago
Sucheta Mahesh Damani
Sucheta Mahesh Damani
Director
about 22 years ago

Past Directors

Vidushi Sudarshan Daga
Vidushi Sudarshan Daga
Director
almost 16 years ago
Ravi Shankar Purohit
Ravi Shankar Purohit
Director
about 20 years ago

Documents

Form DPT-3-25082020-signed
Form INC-28-13072020-signed
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(4)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(5)-30062020
Optional Attachment-(3)-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(1)-10062020
Optional Attachment-(4)-10062020
Copy of court order or NCLT or CLB or order by any other competent authority.-10062020
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Copy of written consent given by auditor-14032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-01122017_signed