Company Information

CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,200
Authorised Capital
2,500,000

Directors

Krishnakumar Hiralalji Daga
Krishnakumar Hiralalji Daga
Director/Designated Partner
over 2 years ago
Dheeraj Yoginder Mehra
Dheeraj Yoginder Mehra
Director
over 2 years ago

Charges

0
27 November 2004
Andhra Bank
15 Lak
27 November 2004
Andhra Bank
0
27 November 2004
Andhra Bank
0

Documents

Form DPT-3-14122020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-03032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form CHG-4-23012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190123
Letter of the charge holder stating that the amount has been satisfied-21012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016