Company Information

CIN
Status
Date of Incorporation
11 January 1984
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

Past Directors

Satyendra Nath Kundu
Satyendra Nath Kundu
Additional Director
over 2 years ago
Bijay Kumar De
Bijay Kumar De
Additional Director
over 2 years ago
Tarulika Khaitan
Tarulika Khaitan
Additional Director
over 2 years ago
Sheena Rajkumar Shahani
Sheena Rajkumar Shahani
Additional Director
about 4 years ago
Preeti Haresh Chandiramani
Preeti Haresh Chandiramani
Additional Director
over 9 years ago
Sheila Bhagwan Khubchandani
Sheila Bhagwan Khubchandani
Director
over 24 years ago
Bhagwan Ramchand Khubchandani
Bhagwan Ramchand Khubchandani
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-04012017_signed
Form DIR-12-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Letter of appointment;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed