Company Information

CIN
Status
Date of Incorporation
25 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Ramlakhan Shiv Singh
Ramlakhan Shiv Singh
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago

Past Directors

Manab Kumar Das
Manab Kumar Das
Director
over 3 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
almost 9 years ago
Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 17 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 17 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Notice of resignation;-07052017
Form DIR-12-07052017_signed
Interest in other entities;-07052017
Letter of appointment;-07052017
Evidence of cessation;-07052017
List of share holders, debenture holders;-25122016
Form MGT-7-25122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT