Company Information

CIN
Status
Date of Incorporation
07 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
497,590
Authorised Capital
500,000

Directors

Krushnakumar Jivubhai Rana
Krushnakumar Jivubhai Rana
Director/Designated Partner
over 4 years ago
Sangeeta Koolwal
Sangeeta Koolwal
Director
over 9 years ago

Past Directors

Giriraj Akar
Giriraj Akar
Director
over 10 years ago
Digamber Kumar Gupta
Digamber Kumar Gupta
Director
over 10 years ago
Alpana Arun Gupta
Alpana Arun Gupta
Director
over 31 years ago
Arun Gupta Guruprasad
Arun Gupta Guruprasad
Director
about 33 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form DIR-12-05122017_signed
Notice of resignation;-29112017
Evidence of cessation;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form DIR-12-25052016_signed
Letter of appointment;-24052016