Company Information

CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
2,000,000

Directors

Nikhil Pravinchandra Shah
Nikhil Pravinchandra Shah
Director/Designated Partner
almost 3 years ago
Vikas Ishnarayan Rai
Vikas Ishnarayan Rai
Director/Designated Partner
about 3 years ago
Rajendran Govindrajan Naidu
Rajendran Govindrajan Naidu
Director/Designated Partner
about 5 years ago
Vinay Thakur
Vinay Thakur
Director/Designated Partner
about 5 years ago
Sushil Harilal Rai
Sushil Harilal Rai
Director/Designated Partner
almost 12 years ago
Yogesh Radhakrishnan
Yogesh Radhakrishnan
Director/Designated Partner
almost 12 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
over 15 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 15 years ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director
over 15 years ago

Past Directors

Aravindan Raman Nair
Aravindan Raman Nair
Additional Director
about 5 years ago

Documents

Form MGT-7-03042021_signed
Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form e-CODS-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form 23ACA-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018