Company Information

CIN
Status
Date of Incorporation
01 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Manju Suresh Bafna
Manju Suresh Bafna
Director/Designated Partner
over 2 years ago

Past Directors

Sumeeth Kumar Haran
Sumeeth Kumar Haran
Additional Director
over 6 years ago
Ramesh Kumar .
Ramesh Kumar .
Director
about 21 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-06102020-signed
Form ADT-1-02102020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form ADT-3-11092020_signed
Resignation letter-09092020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-26072019
Form DIR-12-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-23042019
Interest in other entities;-23042019