Company Information

CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,531,000
Authorised Capital
4,000,000

Directors

Neha Murarka
Neha Murarka
Director/Designated Partner
about 2 years ago
Dilip Hotchand Chainani
Dilip Hotchand Chainani
Director
about 22 years ago

Past Directors

Abhishek Murarka
Abhishek Murarka
Additional Director
about 8 years ago
Rachana Madhur Murarka
Rachana Madhur Murarka
Additional Director
over 10 years ago
Subrata Das
Subrata Das
Director
over 26 years ago
Madhur Madan Murarka
Madhur Madan Murarka
Director
almost 27 years ago

Documents

Form DPT-3-31122020
Form ADT-1-05092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form INC-22-05022020_signed
Copy of board resolution authorizing giving of notice-05022020
Optional Attachment-(1)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copies of the utility bills as mentioned above (not older than two months)-05022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Proof of dispatch-20122017