Company Information

CIN
Status
Date of Incorporation
08 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Kamal Kishore Mukut
Kamal Kishore Mukut
Director
about 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Kanta Mukut
Kanta Mukut
Director
over 17 years ago
Hari Mohan Dangayach
Hari Mohan Dangayach
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Secretarial Audit Report-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-24102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Optional Attachment-(2)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(3)-22102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT