Company Information

CIN
Status
Date of Incorporation
05 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,958,000
Authorised Capital
2,000,000

Directors

Siddharth Morarka
Siddharth Morarka
Director/Designated Partner
almost 3 years ago
Rahul Rajendraprasad Morarka
Rahul Rajendraprasad Morarka
Director/Designated Partner
almost 3 years ago

Past Directors

Pawan Sitaram Khetan
Pawan Sitaram Khetan
Additional Director
almost 7 years ago
Ramesh Vikram Gupta
Ramesh Vikram Gupta
Director
over 23 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Optional Attachment-(2)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
Form DIR-12-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form BEN - 2-02102019_signed
Declaration under section 90-02102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-14-31012019_signed
Form INC-22-31012019_signed
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Notice of resignation;-29012019