Company Information

CIN
Status
Date of Incorporation
05 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Yogesh Kusumgar
Siddharth Yogesh Kusumgar
Director/Designated Partner
over 2 years ago
Yogesh Kantilal Kusumgar
Yogesh Kantilal Kusumgar
Beneficial Owner
almost 3 years ago
Kiran Nagindas Shah
Kiran Nagindas Shah
Director
over 22 years ago

Past Directors

Indu Yogesh Kusumgar
Indu Yogesh Kusumgar
Director
about 30 years ago

Documents

Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Optional Attachment-(1)-11072018
Form DIR-12-11072018_signed
Evidence of cessation;-11072018
Form ADT-1-10012018_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Copy of resolution passed by the company-29122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed