Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,072,000
Authorised Capital
5,000,000

Directors

Sudhir Mundra
Sudhir Mundra
Director/Designated Partner
over 2 years ago
Asha Sudhir Mundra
Asha Sudhir Mundra
Director/Designated Partner
over 14 years ago
Mahendra Kumar Bhutra
Mahendra Kumar Bhutra
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Form ADT-1-18082020_signed
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Copy of resolution passed by the company-17082020
Copy of the intimation sent by company-17082020
Copy of written consent given by auditor-17082020
Auditor?s certificate-30062020
Form DPT-3-21112019-signed
Auditor?s certificate-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
List of share holders, debenture holders;-06072017
Directors report as per section 134(3)-06072017