Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,668,600
Authorised Capital
6,000,000

Directors

Tarun Daga
Tarun Daga
Director/Designated Partner
over 6 years ago

Past Directors

Harish Malasi
Harish Malasi
Additional Director
over 12 years ago
Lakshya Manoj Maheshwari
Lakshya Manoj Maheshwari
Director
almost 19 years ago
Vitthal Vinayak Kulkarni
Vitthal Vinayak Kulkarni
Director
about 19 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(1)-21122020
Form ADT-1-17112020_signed
Form ADT-3-12112020_signed
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Resignation letter-11112020
Form ADT-1-10012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-21052019_signed
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019