Company Information

CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Sonu Barve
Mohan Sonu Barve
Director/Designated Partner
over 2 years ago
Girish Kumar Radheshyam Darak
Girish Kumar Radheshyam Darak
Director/Designated Partner
about 10 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Sasindran Kuttikat
Sasindran Kuttikat
Director
about 10 years ago
Surendra Varma
Surendra Varma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form DPT-3-21102020-signed
Form DPT-3-10082020-signed
Optional Attachment-(1)-21072020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017