Company Information

CIN
Status
Date of Incorporation
14 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,500,000

Directors

Abhra Choudhuri
Abhra Choudhuri
Director/Designated Partner
over 2 years ago
Amitabh Das Mundhra
Amitabh Das Mundhra
Director/Designated Partner
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Past Directors

Lalit Kumar Kothari
Lalit Kumar Kothari
Director
about 21 years ago

Documents

Form DPT-3-13112020-signed
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DPT-3-08072020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-16112017_signed