Company Information

CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sree Goswami
Sree Goswami
Director
almost 2 years ago
Dinesh Raju Shetty
Dinesh Raju Shetty
Director
about 19 years ago

Past Directors

Indrajit Banerjee
Indrajit Banerjee
Director
about 19 years ago

Documents

Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form DIR-11-190115.OCT
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Optional Attachment 1-271114.PDF
Declaration of the appointee Director- in Form DIR-2-271114.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-201114.OCT