Company Information
CIN
Status
Date of Incorporation
30 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,957,350
Authorised Capital
4,500,000
Directors
Richa Somani
Director/Designated Partner
over 3 years ago
over 3 years ago
Neha Lahoty Rajat
Director/Designated Partner
over 17 years ago
over 17 years ago
Girish Kumar Pungalia
Director
almost 22 years ago
almost 22 years ago
Himanshu Shantilal Kamdar
Director
over 32 years ago
over 32 years ago
Santosh Narayan Rathi
Beneficial Owner
over 32 years ago
over 32 years ago
Charges
25 July 1996
The State Bank Limited
1 Lak
25 July 1996
The State Bank Limited
0
25 July 1996
The State Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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 - 2-19082019_signed
Declaration under section 90-16082019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-26112016_signed
