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
over 2 years ago
Naba Kumar Das
Naba Kumar Das
Director
over 9 years ago

Past Directors

Partha Sarathi Das
Partha Sarathi Das
Additional Director
almost 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