Company Information
CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,360,800
Authorised Capital
2,500,000
Directors
Ashutosh Vipin Buch
Director
over 10 years ago
over 10 years ago
Nitin Ratilal Mehta
Director
over 21 years ago
over 21 years ago
Mohan Kumar Sabharwal
Director
over 21 years ago
over 21 years ago
Past Directors
Ramesh Chandumal Rohra
Director
over 21 years ago
over 21 years ago
Deepak Ramesh Teckchandani
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-27082020-signed
Form PAS-3-27042020_signed
Form MGT-14-27042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042020
Optional Attachment-(1)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of Board or Shareholders? resolution-27042020
Complete record of private placement offers and acceptances in Form PAS-5.-27042020
Optional Attachment-(2)-27042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Evidence of cessation;-07032018
Declaration by first director-07032018
Form DIR-12-07032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Form MGT-7-07032017_signed
