Company Information

CIN
Status
Date of Incorporation
07 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopa Bhaumik
Gopa Bhaumik
Director/Designated Partner
over 2 years ago
Rachna Hemant Amin
Rachna Hemant Amin
Director
almost 24 years ago
Hemantkumar Hasmukhrai Amin
Hemantkumar Hasmukhrai Amin
Director
over 25 years ago

Documents

Form DPT-3-11112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(4)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(3)-22102018
Optional Attachment-(4)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Optional Attachment-(3)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed