Company Information

CIN
Status
Date of Incorporation
17 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohit Burman
Mohit Burman
Director/Designated Partner
about 2 years ago
Puneet Yogiraj Makar
Puneet Yogiraj Makar
Director
almost 3 years ago
Sunil Lamba
Sunil Lamba
Director/Designated Partner
almost 3 years ago
Dhruv Lamba
Dhruv Lamba
Director/Designated Partner
almost 3 years ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Director
over 19 years ago
Monica Burman
Monica Burman
Director
about 47 years ago

Past Directors

Purshottam Lal Uppal
Purshottam Lal Uppal
Director
about 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-161114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT