Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
almost 3 years ago
Naba Kumar Das
Naba Kumar Das
Director
almost 10 years ago

Past Directors

Partha Sarathi Das
Partha Sarathi Das
Additional Director
about 16 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
over 25 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-06052018
Form MGT-7-06052018_signed
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed