Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000

Directors

Ashish Moitra
Ashish Moitra
Director/Designated Partner
over 2 years ago
Deniel Koshy Chirayil
Deniel Koshy Chirayil
Director
over 17 years ago

Past Directors

Roop Roy
Roop Roy
Director
over 23 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
about 25 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-3-16112018-signed
Optional Attachment-(1)-15112018
Resignation letter-15112018
Resignation letter-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-11102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form DIR-12-27092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018