Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Mukesh Champaklal Babu
Mukesh Champaklal Babu
Director/Designated Partner
about 2 years ago

Past Directors

Kalpesh Suresh Damor
Kalpesh Suresh Damor
Additional Director
about 8 years ago
Mr Chandrasekhar Mr Krishnan
Mr Chandrasekhar Mr Krishnan
Director
about 26 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
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 BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form AOC-5-08022019-signed
Copy of board resolution-30012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-03102018_signed
Letter of appointment;-14122017
Interest in other entities;-14122017
Form DIR-12-14122017_signed
Evidence of cessation;-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed