Company Information

CIN
Status
Date of Incorporation
25 September 1987
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

Umasankar Saha
Umasankar Saha
Director
over 2 years ago

Past Directors

Anil Vallbhdas Agrawal
Anil Vallbhdas Agrawal
Director
over 17 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director
about 38 years ago
Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
about 38 years ago

Documents

Declaration by first director-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Form DIR-12-10022020_signed
Form DIR-11-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Optional Attachment-(1)-10022020
Interest in other entities;-10022020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
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 AOC-4-20112019_signed
Form DPT-3-03082019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017