Company Information

CIN
Status
Date of Incorporation
02 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
874,480
Authorised Capital
4,000,000

Directors

Puneet Shivkumar Kundra
Puneet Shivkumar Kundra
Director
over 23 years ago
Gad Cegla Ferdinand
Gad Cegla Ferdinand
Director
over 25 years ago

Past Directors

Sandeep Shivkumar Kundra
Sandeep Shivkumar Kundra
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-10012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-11042017_signed
Copy of the intimation sent by company-11042017
Copy of resolution passed by the company-11042017
Copy of written consent given by auditor-11042017
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form 20B-07032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Annual return as per schedule V of the Companies Act,1956-06032017