Company Information
CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sheila Rajesh Duseja
Director
almost 28 years ago
almost 28 years ago
Rajesh Ghanshyam Duseja
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Indra Ghansham Duseja
Director
almost 28 years ago
almost 28 years ago
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-301215.OCT
Form23AC-241015 for the FY ending on-310315.OCT
Form ADT-1-241015.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-051113 for the FY ending on-310313.OCT
