Company Information

CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,440,000
Authorised Capital
9,040,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago

Past Directors

Debkumar Das
Debkumar Das
Additional Director
about 5 years ago
Manab Kumar Das
Manab Kumar Das
Additional Director
about 5 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
over 8 years ago
Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 17 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 17 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 24 years ago

Charges

19 February 2022
Others
0
19 February 2022
Others
0

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-18062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-01052018_signed
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062017
Notice of resignation;-04062017
Interest in other entities;-04062017