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
about 12 years ago

Past Directors

Bhushan Vipinchandra Shah
Bhushan Vipinchandra Shah
Director
over 9 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