Company Information

CIN
Status
Date of Incorporation
07 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Rama Nandi Kunder
Rama Nandi Kunder
Director/Designated Partner
over 2 years ago
Shalini Sanjay Parasrampuria
Shalini Sanjay Parasrampuria
Director/Designated Partner
over 7 years ago
Devansh Sanjay Parasrampuria
Devansh Sanjay Parasrampuria
Director/Designated Partner
over 11 years ago

Past Directors

Rajneesh Matadeen Joshi
Rajneesh Matadeen Joshi
Director
over 16 years ago
Ramchander Aggarwal
Ramchander Aggarwal
Director
almost 24 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24062019-signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-28082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(1)-09032018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed