Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Kajal Sarkar
Kajal Sarkar
Director/Designated Partner
over 2 years ago
Mrinalini Gupta
Mrinalini Gupta
Director/Designated Partner
almost 4 years ago
Satish Mehta
Satish Mehta
Director
about 8 years ago
Rakesh Seth
Rakesh Seth
Director/Designated Partner
about 8 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018
Form DIR-11-17022018_signed
Notice of resignation filed with the company-16022018
Acknowledgement received from company-16022018
Proof of dispatch-16022018
Form DIR-12-06022018_signed
Declaration by first director-06022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Evidence of cessation;-06022018
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form ADT-1-30122017_signed
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Form ADT-1-27122017_signed
Copy of resolution passed by the company-26122017
Copy of written consent given by auditor-26122017