Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
863,000
Authorised Capital
8,000,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago
Naba Kumar Das
Naba Kumar Das
Director
about 14 years ago

Past Directors

Partha Sarathi Das
Partha Sarathi Das
Director
about 15 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
over 25 years ago

Charges

1 Crore
31 January 2022
Hdb Financial Services Ltd
1 Crore
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0
31 January 2022
Others
0

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-06052018
Optional Attachment-(1)-06052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052018
Directors report as per section 134(3)-06052018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-01052018
Form 23AC-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-30042018
Form 23AC-30042018_signed