Company Information

CIN
Status
Date of Incorporation
08 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,978,000
Authorised Capital
10,000,000

Directors

Ruchi Chand Seth
Ruchi Chand Seth
Director/Designated Partner
about 29 years ago
Tripta Kaushal
Tripta Kaushal
Director/Designated Partner
about 29 years ago
Saurabh Ajay Kaushal
Saurabh Ajay Kaushal
Director/Designated Partner
about 29 years ago
Ajay Kumar Kaushal
Ajay Kumar Kaushal
Director/Designated Partner
about 29 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
List of share holders, debenture holders;-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT