Company Information

CIN
Status
Date of Incorporation
21 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
446,000
Authorised Capital
4,000,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Ramlakhan Shiv Singh
Ramlakhan Shiv Singh
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago

Past Directors

Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 17 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 17 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 24 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
almost 24 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form DIR-12-05062017_signed
Form DIR-12-04062017_signed
Letter of appointment;-04062017
Notice of resignation;-04062017
Evidence of cessation;-04062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062017
Interest in other entities;-04062017
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed