Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
4,775,000
Authorised Capital
5,000,000
Directors
Shantilal Dungarshi Maru
Director
over 16 years ago
over 16 years ago
Pramesh Chunilal Rambhiya
Director/Designated Partner
over 16 years ago
over 16 years ago
Deepak Kunhiraman
Director
over 23 years ago
over 23 years ago
Past Directors
Janaki Kunhi Raman
Additional Director
over 13 years ago
over 13 years ago
Seema Ketan Savla
Director
over 16 years ago
over 16 years ago
Ramnik Dungarshi Maru
Director
over 16 years ago
over 16 years ago
Documents
Form DPT-3-01092020-signed
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
