Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,200
Authorised Capital
500,000

Directors

Dinkar Bodhishwar Rai
Dinkar Bodhishwar Rai
Director/Designated Partner
over 5 years ago
Sagrika Rai
Sagrika Rai
Director/Designated Partner
over 5 years ago
Gauri Winston
Gauri Winston
Additional Director
over 12 years ago

Past Directors

Bhushan Vipinchandra Shah
Bhushan Vipinchandra Shah
Director
almost 10 years ago
Rohit Manilal Shah
Rohit Manilal Shah
Additional Director
over 11 years ago
Rajkumar Rammilan Mishra
Rajkumar Rammilan Mishra
Additional Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-05082020_signed
Declaration by first director-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Form MGT-6-11032020_signed
-09032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-06122019_signed
Declaration under section 90-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-01112018_signed