Company Information

CIN
Status
Date of Incorporation
30 January 1987
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

Somnath Chandranath Chakraborty
Somnath Chandranath Chakraborty
Director/Designated Partner
over 2 years ago
Sunita Seksaria Rameshchandra
Sunita Seksaria Rameshchandra
Director/Designated Partner
over 12 years ago
Vishal Rameshchandra Seksaria
Vishal Rameshchandra Seksaria
Director/Designated Partner
about 15 years ago
Rameshchandra Shubhkaran Seksaria
Rameshchandra Shubhkaran Seksaria
Director/Designated Partner
about 34 years ago

Past Directors

Paawan Rameshchandra Seksaria
Paawan Rameshchandra Seksaria
Director
about 34 years ago

Documents

Form DPT-3-02122020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-06122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-26062019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form ADT-1-27092017_signed