Company Information

CIN
Status
Date of Incorporation
22 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,952,000
Authorised Capital
20,000,000

Directors

Ashutosh Bohra
Ashutosh Bohra
Director/Designated Partner
almost 3 years ago
Shweta Bohra
Shweta Bohra
Director/Designated Partner
almost 3 years ago
Shivam Rajiv Bohra
Shivam Rajiv Bohra
Director/Designated Partner
almost 3 years ago

Past Directors

Pradip Kumar Dwivedi
Pradip Kumar Dwivedi
Director
over 17 years ago
Anirudh Todi
Anirudh Todi
Director
over 21 years ago
Birendra Kumar Agarwal
Birendra Kumar Agarwal
Director
almost 33 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-31052020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Copy of resolution passed by the company-18052019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018