Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Brijmohan Pooranmal Agarwal
Brijmohan Pooranmal Agarwal
Director
over 2 years ago
Damanjeet Edwin Isaac
Damanjeet Edwin Isaac
Director/Designated Partner
over 2 years ago
Rajesh Chimanlal Batham
Rajesh Chimanlal Batham
Director
almost 3 years ago
Vivek Kumar Jain
Vivek Kumar Jain
Director/Designated Partner
about 10 years ago

Past Directors

Dilip Madhav Muzumdar
Dilip Madhav Muzumdar
Director
over 20 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017