Company Information

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

Directors

Sandip Yogesh Shukla
Sandip Yogesh Shukla
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director
about 10 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Gopakumar Kodassam Nair
Gopakumar Kodassam Nair
Director
about 10 years ago
Surendra Varma
Surendra Varma
Director
over 17 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-21072020
Form DPT-3-11062020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
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
Form DPT-3-27062019
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-28092018_signed