Company Information
CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,500
Authorised Capital
500,000
Directors
Sunita Rajesh Kaura
Director
almost 2 years ago
almost 2 years ago
Richa Rajesh Kaura
Director
over 31 years ago
over 31 years ago
Sukanto Rajkumar Banerjee
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-15092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Optional Attachment-(4)-08042019
Optional Attachment-(5)-08042019
Optional Attachment-(3)-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Optional Attachment-(2)-02112017
Optional Attachment-(1)-02112017
