Company Information

CIN
Status
Date of Incorporation
22 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
719,000
Authorised Capital
1,000,000

Directors

Karnvir Singh Mundrey
Karnvir Singh Mundrey
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director
about 9 years ago
Apurva Sonthalia
Apurva Sonthalia
Director
about 16 years ago
Rati Dhandhania
Rati Dhandhania
Director/Designated Partner
about 16 years ago

Past Directors

Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Additional Director
over 18 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Rajendra Bohra Jayprakash
Rajendra Bohra Jayprakash
Director
over 20 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 25 years ago

Documents

Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Directors report as per section 134(3)-27022019
List of share holders, debenture holders;-27022019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Optional Attachment-(1)-22112016
Form DIR-12-22112016_signed
Interest in other entities;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Notice of resignation filed with the company-15062016
Proof of dispatch-15062016
Acknowledgement received from company-15062016
Optional Attachment-(2)-15062016
Evidence of cessation;-15062016