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
100,000
Authorised Capital
500,000

Directors

Shweta Priyadarshan Mundhra
Shweta Priyadarshan Mundhra
Director/Designated Partner
over 2 years ago
Vijay Kumar Mundhra
Vijay Kumar Mundhra
Director/Designated Partner
over 2 years ago
Priyadarshan Mundhra
Priyadarshan Mundhra
Director/Designated Partner
about 3 years ago

Past Directors

Yashoda Devi Mundhra
Yashoda Devi Mundhra
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-28082020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-28062019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-12-09082017_signed
Notice of resignation;-08082017