Company Information

CIN
Status
Date of Incorporation
06 October 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

Manohar Ramdev Kriplani
Manohar Ramdev Kriplani
Director
over 8 years ago
Dilip Gobindram Bulchandani
Dilip Gobindram Bulchandani
Director
about 22 years ago

Past Directors

Kanchan Dilip Bulchandani
Kanchan Dilip Bulchandani
Additional Director
almost 19 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form ADT-1-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-07082017_signed
Form DIR-11-07082017_signed
Letter of appointment;-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082017
Notice of resignation;-01082017
Evidence of cessation;-01082017