Company Information

CIN
Status
Date of Incorporation
20 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rama Nandi Kunder
Rama Nandi Kunder
Director
over 2 years ago
Ram Nihor Shukla
Ram Nihor Shukla
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Chandra Kulwal
Suresh Chandra Kulwal
Director
over 16 years ago
Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
about 40 years ago
Sanjay Ratanlal Parasrampuria
Sanjay Ratanlal Parasrampuria
Director
over 43 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Evidence of cessation;-27062018
Declaration by first director-27062018
Interest in other entities;-27062018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Copy of the intimation sent by company-26062018