Company Information
CIN
Status
Date of Incorporation
10 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Subodh Kumar Sahay
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Agarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dipika Rahul Agarwal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-07122020-signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-29092020
Form DPT-3-21092020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-04102018_signed
