Company Information

CIN
Status
Date of Incorporation
16 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
163,000
Authorised Capital
500,000

Directors

Gautam Sampatraj Jain
Gautam Sampatraj Jain
Director/Designated Partner
over 2 years ago
Kamal Ganeshmal Vora
Kamal Ganeshmal Vora
Director
over 4 years ago
Sameer Kamal Vora
Sameer Kamal Vora
Director
over 10 years ago
Pragnyat Pravin Lalwani
Pragnyat Pravin Lalwani
Director
about 23 years ago

Past Directors

Ganesh Srinivasan
Ganesh Srinivasan
Director
over 10 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-200116.OCT
Form MGT-7-130116.OCT
Form ADT-1-151015.OCT
Form INC-22-110415.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF