Company Information

CIN
Status
Date of Incorporation
17 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,965,000
Authorised Capital
50,000,000

Directors

Hemant Panpalia
Hemant Panpalia
Director/Designated Partner
over 2 years ago
Suresh Sanjeeva Salian
Suresh Sanjeeva Salian
Director/Designated Partner
almost 3 years ago
Shyam Sawna
Shyam Sawna
Director/Designated Partner
almost 3 years ago

Past Directors

Mukesh Rathi
Mukesh Rathi
Director
about 29 years ago
Sangeeta Poddar
Sangeeta Poddar
Director
about 29 years ago

Charges

25 July 2023
Others
0
12 May 2022
Others
0
25 July 2023
Others
0
12 May 2022
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-18032020-signed
Form DIR-12-03012020_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Interest in other entities;-05122019
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form DPT-3-18062019
Form MGT-14-03102018-signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed