Company Information

CIN
Status
Date of Incorporation
23 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Panduranga Rao
Panduranga Rao
Director/Designated Partner
over 2 years ago
Virendrakumar Brijratan Mohatta
Virendrakumar Brijratan Mohatta
Director/Designated Partner
almost 3 years ago
Rekha Virendrakumar Mohatta
Rekha Virendrakumar Mohatta
Director
about 44 years ago

Past Directors

Tarun Matadeen Purohit
Tarun Matadeen Purohit
Director
over 22 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-20112019_signed
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form DPT-3-10072019-signed
Form ADT-1-20042019_signed
-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Declaration by first director-02072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Interest in other entities;-02072018
Optional Attachment-(1)-02072018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Evidence of cessation;-18062018
Details of other Entity(s)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed