Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,340,660
Authorised Capital
5,000,000

Directors

Harpreet Singh Bhupinder Singh Minhas
Harpreet Singh Bhupinder Singh Minhas
Director/Designated Partner
over 2 years ago
Clarita Roque Mendonca
Clarita Roque Mendonca
Director/Designated Partner
over 2 years ago

Past Directors

Shyamsundar Govind Shenoy
Shyamsundar Govind Shenoy
Director
almost 30 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-31122020_signed
Form DPT-3-30122020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016