Company Information

CIN
Status
Date of Incorporation
25 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
1,000,000

Directors

Ajaykumar Lalchand Purohit
Ajaykumar Lalchand Purohit
Director
over 15 years ago
Lakshmanan Subbiyya Perumal
Lakshmanan Subbiyya Perumal
Director
almost 23 years ago

Past Directors

Vivek Kumar Mundhra
Vivek Kumar Mundhra
Additional Director
over 15 years ago
Lalit Tapuriah
Lalit Tapuriah
Director
over 25 years ago

Documents

Form DPT-3-24082020-signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form INC-22-160216.OCT
Form MGT-7-151215.OCT
Form DIR-12-131215.OCT
Evidence of cessation-121215.PDF
Form AOC-4-131215.OCT