Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
500,000

Directors

Sunita Rajesh Kaura
Sunita Rajesh Kaura
Director
about 2 years ago
Richa Rajesh Kaura
Richa Rajesh Kaura
Director
almost 32 years ago
Subroto Banerjee
Subroto Banerjee
Director
almost 36 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-15092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form ADT-1-11042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(4)-08042019
Optional Attachment-(3)-08042019
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(2)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed