Company Information

CIN
Status
Date of Incorporation
13 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
996,260
Authorised Capital
0

Directors

Sangeeta Ashesh Jain
Sangeeta Ashesh Jain
Director/Designated Partner
about 2 years ago
Vijay Goverdhandas Kalantri
Vijay Goverdhandas Kalantri
Director/Designated Partner
almost 3 years ago
Renu Mohanlal Verma
Renu Mohanlal Verma
Director/Designated Partner
almost 15 years ago

Past Directors

Queenie Prem Nair
Queenie Prem Nair
Director
almost 15 years ago
Rupa Shridhar Naik
Rupa Shridhar Naik
Director
over 29 years ago
Kamal Mahavirprasad Morarka
Kamal Mahavirprasad Morarka
Director
over 29 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Optional Attachment-(3)-11012018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Declaration by first director-11012018