Company Information

CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kantilal Majumdar
Kantilal Majumdar
Director/Designated Partner
over 2 years ago
Tanmoy Kantilal Majumder
Tanmoy Kantilal Majumder
Director/Designated Partner
over 3 years ago
Rupesh Ramchandra Mandhare
Rupesh Ramchandra Mandhare
Director/Designated Partner
about 4 years ago
Rajeev Gautam Sharma
Rajeev Gautam Sharma
Director/Designated Partner
over 25 years ago

Past Directors

Bipin Bhavanji Gajra
Bipin Bhavanji Gajra
Additional Director
almost 14 years ago
Sailesh Liladhar Bhatia
Sailesh Liladhar Bhatia
Additional Director
about 14 years ago
Krishna Ray
Krishna Ray
Director
over 25 years ago
Deepak Abanimohan Deb
Deepak Abanimohan Deb
Director
over 25 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Optional Attachment-(1)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT