Company Information

CIN
Status
Date of Incorporation
30 June 1980
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

Directors

Shweta Priyadarshan Mundhra
Shweta Priyadarshan Mundhra
Director/Designated Partner
over 2 years ago
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
about 3 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director
over 26 years ago

Documents

Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-10082020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
-12042019
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Notice of resignation;-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Optional Attachment-(1)-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Interest in other entities;-05122017
Form DIR-12-05122017_signed