Company Information

CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,143,000
Authorised Capital
6,090,000

Directors

Dipika Agarwal
Dipika Agarwal
Director/Designated Partner
over 2 years ago
Pranav Rajkumar
Pranav Rajkumar
Director/Designated Partner
over 2 years ago

Past Directors

Debkumar Das
Debkumar Das
Additional Director
about 5 years ago
Manab Kumar Das
Manab Kumar Das
Additional Director
about 5 years ago
Ranjana Vinaykumar
Ranjana Vinaykumar
Director
about 17 years ago
Vinaykumar Rajkumar
Vinaykumar Rajkumar
Director
about 17 years ago
Kshitij Vinayakumar Rajkumar
Kshitij Vinayakumar Rajkumar
Director
almost 24 years ago
Pankaj Hiralal Raval
Pankaj Hiralal Raval
Director
almost 24 years ago

Charges

19 February 2022
Others
0
19 February 2022
Others
0

Documents

Form DIR-12-12102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Declaration by first director-06102020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052017
Interest in other entities;-07052017
Form DIR-12-07052017_signed
Notice of resignation;-07052017
Letter of appointment;-07052017
Evidence of cessation;-07052017
Form AOC-4-20122016_signed