Company Information

CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
254,000
Authorised Capital
1,000,000

Directors

Jagannath Thimmapa Poonja
Jagannath Thimmapa Poonja
Director/Designated Partner
about 2 years ago
Sangeeta Jagannath Poonja
Sangeeta Jagannath Poonja
Director
almost 31 years ago

Documents

Form DPT-3-21112019-signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-26032019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-12092017
Form AOC-4-061115.OCT
Form MGT-7-301015.OCT
Form ADT-1-271015.OCT
Form ADT-1-221015.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-051213 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT