Company Information

CIN
Status
Date of Incorporation
13 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,300
Authorised Capital
10,000,000

Directors

Rajiv Krishnakumar Munjal
Rajiv Krishnakumar Munjal
Director/Designated Partner
over 2 years ago
Sumeet Ahuja
Sumeet Ahuja
Director/Designated Partner
almost 3 years ago
Ankit Rajinderkumar Miglani
Ankit Rajinderkumar Miglani
Director
almost 19 years ago
Anuj Rajinder Miglani
Anuj Rajinder Miglani
Director
about 24 years ago
Gunvant Gopani
Gunvant Gopani
Director
about 33 years ago

Past Directors

Jitendra Chunilal Bhanasali
Jitendra Chunilal Bhanasali
Additional Director
over 15 years ago
Praveen Kumar Miglani
Praveen Kumar Miglani
Director
over 26 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form DPT-3-23102020-signed
Form DPT-3-14102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23092019_signed
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(2)-11092019
Form ADT-3-07092019_signed
Resignation letter-07092019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019