Company Information

CIN
Status
Date of Incorporation
26 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Sanjay Mundra
Saurabh Sanjay Mundra
Director/Designated Partner
over 1 year ago
Manjusha Sanjay Mundra
Manjusha Sanjay Mundra
Director
over 1 year ago
Sanjay Gopallal Mundra
Sanjay Gopallal Mundra
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-07012020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-19062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Optional Attachment-(2)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Form DIR-12-03052018_signed
Interest in other entities;-03052018
Notice of resignation;-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Optional Attachment-(1)-03052018
Evidence of cessation;-03052018