Company Information
CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
500,000
Directors
Mukesh Lachmandas Kaura
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Lachmandas Kaura
Director/Designated Partner
over 35 years ago
over 35 years ago
Sukanto Rajkumar Banerjee
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-07122020-signed
Form DPT-3-15092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Optional Attachment-(5)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(2)-03112017
Form AOC-4-03112017_signed
Form MGT-7-29112016_signed
