Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
about 6 years ago
Fayyaz Ahmed Peer Mohammed Shaikh
Fayyaz Ahmed Peer Mohammed Shaikh
Director/Designated Partner
about 9 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 15 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Additional Director
almost 18 years ago

Past Directors

Suresh Chinnaiah Atkur
Suresh Chinnaiah Atkur
Additional Director
about 12 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
almost 18 years ago
Gopal Manekchand Verma
Gopal Manekchand Verma
Additional Director
almost 18 years ago
Puja Agrawal
Puja Agrawal
Director
over 29 years ago
Manju Narinder Gupta
Manju Narinder Gupta
Director
over 29 years ago
Narinderpal Roshanlal Gupta
Narinderpal Roshanlal Gupta
Director
over 29 years ago

Documents

Form MSME FORM I-13022021_signed
Form MSME FORM I-21122020_signed
Form DPT-3-09122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-23102019_signed
Form MSME FORM I-01072019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Optional Attachment-(2)-08012019
Optional Attachment-(3)-08012019
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Interest in other entities;-08012019
Optional Attachment-(4)-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017