Company Information

CIN
Status
Date of Incorporation
08 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mugdha Vikas Sonthalia
Mugdha Vikas Sonthalia
Director/Designated Partner
almost 3 years ago
Medha Chintak Sutaria
Medha Chintak Sutaria
Director/Designated Partner
almost 4 years ago

Past Directors

Geeta Madanmohan Jhunjhunwala
Geeta Madanmohan Jhunjhunwala
Director
almost 21 years ago
Mahesh Surajprakash Nangia
Mahesh Surajprakash Nangia
Director
over 26 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-27062019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-261215.OCT
Form MGT-7-231215.OCT
Form ADT-1-021215.OCT
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Immunity Certificate under CLSS- 2014-261214.PDF
Application for grant of immunity certificate under CLSS 2014-221214.PDF
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-161214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310313.OCT