Company Information

CIN
Status
Date of Incorporation
03 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sudarshan Murli Kanojia
Sudarshan Murli Kanojia
Director/Designated Partner
over 2 years ago
Mayur Jagdishbhai Mistry
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 2 years ago
Asharaje Gaikwad
Asharaje Gaikwad
Director
over 2 years ago

Past Directors

Vijay Kumar Raichand
Vijay Kumar Raichand
Director
over 29 years ago
Pratapsinh Sangramsinh Gaekwad
Pratapsinh Sangramsinh Gaekwad
Director
over 35 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Notice of resignation;-10052018
Form DIR-12-03042018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
Interest in other entities;-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed