Company Information

CIN
Status
Date of Incorporation
11 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kshama Mukesh Tandon
Kshama Mukesh Tandon
Director
almost 3 years ago
Shama Bharat Seth
Shama Bharat Seth
Director/Designated Partner
over 7 years ago

Past Directors

Inderjit Arora
Inderjit Arora
Director
about 22 years ago
Gracy Swaran Singh
Gracy Swaran Singh
Director
about 22 years ago

Documents

Form DPT-3-31072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form DIR-11-20062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Acknowledgement received from company-13062019
Proof of dispatch-13062019
Notice of resignation filed with the company-13062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Copy of board resolution authorizing giving of notice-07052018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018