Company Information

CIN
Status
Date of Incorporation
12 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rishabh Rajkumar Adukia
Rishabh Rajkumar Adukia
Director/Designated Partner
almost 6 years ago
Sangeeta Rajkumar Adukia
Sangeeta Rajkumar Adukia
Director/Designated Partner
over 14 years ago
Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director/Designated Partner
over 25 years ago

Past Directors

Vinay Adukia Ramesh Kumar
Vinay Adukia Ramesh Kumar
Director
over 8 years ago
Shyamsundar Prabhudayal Sharma
Shyamsundar Prabhudayal Sharma
Director
over 25 years ago

Documents

Form DPT-3-08122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Notice of resignation;-19022020
Interest in other entities;-19022020
Form DPT-3-29012020-signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-21062019
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Directors report as per section 134(3)-02092017
Form AOC-4-02092017_signed
Notice of resignation;-04072017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Letter of appointment;-03072017