Company Information

CIN
Status
Date of Incorporation
30 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,761,500
Authorised Capital
10,000,000

Directors

Krishandev Harshdev Bahuguna
Krishandev Harshdev Bahuguna
Director/Designated Partner
over 2 years ago
Roshani Devi
Roshani Devi
Beneficial Owner
over 6 years ago
Inderdev Harsh Dev Bahuguna
Inderdev Harsh Dev Bahuguna
Beneficial Owner
over 6 years ago
Manoj Harish Balsara
Manoj Harish Balsara
Beneficial Owner
over 6 years ago
Sachin Sudam Choudhary
Sachin Sudam Choudhary
Beneficial Owner
over 6 years ago
Preeti Shambhuprasad Misra
Preeti Shambhuprasad Misra
Director/Designated Partner
about 33 years ago
Basanti Shambhuprasad Misra
Basanti Shambhuprasad Misra
Director/Designated Partner
about 33 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-27122018_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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-31012018_signed