Company Information

CIN
Status
Date of Incorporation
10 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prince Pal
Prince Pal
Director/Designated Partner
over 1 year ago
Rituparna Pan
Rituparna Pan
Director/Designated Partner
almost 4 years ago

Past Directors

Manjit Borah
Manjit Borah
Additional Director
almost 6 years ago
Reeya Bordoloi
Reeya Bordoloi
Additional Director
almost 6 years ago
Nikesh Sureka
Nikesh Sureka
Additional Director
about 6 years ago
Naveen Sharma
Naveen Sharma
Additional Director
about 6 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Additional Director
over 13 years ago
Suresh Jajodia
Suresh Jajodia
Director
over 19 years ago

Documents

Form ADT-1-01022020_signed
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Copy of board resolution authorizing giving of notice-01032019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018
Notice of resignation;-06122018