Company Information

CIN
Status
Date of Incorporation
04 July 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
over 2 years ago
Laxmikant Lath
Laxmikant Lath
Director
over 3 years ago

Past Directors

Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
over 24 years ago

Documents

Form MGT-7-02112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-09102020_signed
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-14-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-07102019
Altered memorandum of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017