Company Information

CIN
Status
Date of Incorporation
28 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Venkatesh Somnath Amarnath
Venkatesh Somnath Amarnath
Managing Director
over 2 years ago
Sonali Jayant Hudar
Sonali Jayant Hudar
Director
almost 25 years ago

Past Directors

Sumitra Amarnath
Sumitra Amarnath
Director
almost 25 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-30062019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-05042018
Form ADT-1-04042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-01112016
Copy of the intimation sent by company-01112016