Company Information

CIN
Status
Date of Incorporation
08 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,375,100
Authorised Capital
17,500,000

Directors

Rajkumar Adukia Satyanarayan
Rajkumar Adukia Satyanarayan
Director/Designated Partner
over 6 years ago
Sangeeta Rajkumar Adukia
Sangeeta Rajkumar Adukia
Director/Designated Partner
over 28 years ago

Past Directors

Ashwini Kumar Pittie
Ashwini Kumar Pittie
Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Details of other Entity(s)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-22092017_signed