Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
3,000,000

Directors

Bhavika Vimal Kanugo
Bhavika Vimal Kanugo
Director
over 2 years ago
Prashan Chand Daga
Prashan Chand Daga
Director/Designated Partner
over 2 years ago
Abhay Kumar Daga
Abhay Kumar Daga
Director
over 2 years ago
Pallavi Seth Ashok
Pallavi Seth Ashok
Director/Designated Partner
almost 10 years ago

Past Directors

Vimal Prakash Kanugo
Vimal Prakash Kanugo
Director
almost 19 years ago
Ashok Seth Mafatlal
Ashok Seth Mafatlal
Director
almost 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-21112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08032019_signed
Optional Attachment-(1)-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form ADT-3-08022019_signed
Resignation letter-07022019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-20122017_signed
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017