Company Information

CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Surjan Singh Rauthan
Surjan Singh Rauthan
Director/Designated Partner
almost 3 years ago
Lajju Surjan Singh Rauthan
Lajju Surjan Singh Rauthan
Director/Designated Partner
about 12 years ago

Past Directors

Ashwini Mehta Rozal
Ashwini Mehta Rozal
Director
over 33 years ago
Jerome Roque Dsouza
Jerome Roque Dsouza
Director
over 33 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_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
Form DPT-3-02072019
Form DPT-3-24062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form DIR-12-24092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Evidence of cessation;-17092018
Annual return as per schedule V of the Companies Act,1956-28042018
List of share holders, debenture holders;-28042018
Form 20B-28042018_signed
Form MGT-7-28042018_signed
Form 23AC-26042018_signed
Form AOC-4-25042018_signed
Optional Attachment-(1)-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form ADT-1-12012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Copy of written consent given by auditor-25112017