Company Information

CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Barnali Das
Barnali Das
Director/Designated Partner
about 2 years ago
Barun Mahadev Das
Barun Mahadev Das
Director/Designated Partner
about 8 years ago

Past Directors

Mittal Vikas Tanna
Mittal Vikas Tanna
Director
over 14 years ago
Swati Manoj Desai
Swati Manoj Desai
Director
over 14 years ago
Swapnil Hindurao Jagdale
Swapnil Hindurao Jagdale
Director
over 21 years ago
Hindurao Sampatrao Jagdale
Hindurao Sampatrao Jagdale
Director
over 21 years ago
Vikas Narendra Tanna
Vikas Narendra Tanna
Director
over 21 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529
Form MGT-14-27052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180527
Altered articles of association-10052018
Altered memorandum of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Notice of resignation;-27022018