Company Information

CIN
Status
Date of Incorporation
29 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
223,020
Authorised Capital
2,000,000

Directors

Dola Gobinda Parida
Dola Gobinda Parida
Additional Director
about 7 years ago
Neeraj Bajoria
Neeraj Bajoria
Director
over 8 years ago

Past Directors

Sharmita Mukherjee
Sharmita Mukherjee
Director
about 10 years ago
Surajit Mukherjee
Surajit Mukherjee
Director
about 10 years ago
Dilip Atmaram Deokar .
Dilip Atmaram Deokar .
Director
about 16 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 25 years ago

Documents

Form DPT-3-06112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Copy of board resolution authorizing giving of notice-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form DIR-12-27122018_signed
Interest in other entities;-27122018
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Declaration by first director-27122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-29112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-15112018