Company Information

CIN
Status
Date of Incorporation
17 October 1995
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 30 years ago
Hemantkumar Hasmukhrai Amin
Hemantkumar Hasmukhrai Amin
Director
almost 30 years ago

Past Directors

Hasmukhray Amin Manilal
Hasmukhray Amin Manilal
Director
almost 30 years ago

Documents

Form DPT-3-11112020-signed
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Secretarial Audit Report-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(4)-24102018
Secretarial Audit Report-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed