Company Information

CIN
Status
Date of Incorporation
08 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Vijay Kumar Mundhra
Vijay Kumar Mundhra
Director/Designated Partner
almost 2 years ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 2 years ago
Ratna Kumar Daga
Ratna Kumar Daga
Additional Director
over 2 years ago
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form ADT-1-09012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-30062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017