Company Information

CIN
Status
Date of Incorporation
30 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arvind Balkrishna Jalan
Arvind Balkrishna Jalan
Director/Designated Partner
over 2 years ago
Rajkumar Mohanlal Mawatwal
Rajkumar Mohanlal Mawatwal
Director/Designated Partner
almost 3 years ago
Nirmal Bhagirathprasad Kedia
Nirmal Bhagirathprasad Kedia
Director
almost 20 years ago

Past Directors

Santanu Nandy
Santanu Nandy
Director
almost 20 years ago

Documents

Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form DPT-3-20102020-signed
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-24022020-signed
List of share holders, debenture holders;-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-1-05092017_signed
Optional Attachment-(1)-05092017
Copy of written consent given by auditor-05092017
Copy of resolution passed by the company-05092017
Copy of the intimation sent by company-05092017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062017