Company Information

CIN
Status
Date of Incorporation
03 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sumati Prasad Mishrilal Bafna
Sumati Prasad Mishrilal Bafna
Director/Designated Partner
about 2 years ago
Arjun Sumatiprasad Bafna
Arjun Sumatiprasad Bafna
Director/Designated Partner
over 2 years ago
Nirav Vipul Talsania
Nirav Vipul Talsania
Director/Designated Partner
over 2 years ago

Past Directors

Kamal Kishore Gandhi
Kamal Kishore Gandhi
Director
about 19 years ago
Mohan Kollenkode Subramaniam
Mohan Kollenkode Subramaniam
Director
over 20 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(2)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Interest in other entities;-04112020
Form DIR-12-20102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form AOC-4-17102016