Company Information

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

Directors

Shailesh Ishwarlal Patel
Shailesh Ishwarlal Patel
Director/Designated Partner
about 7 years ago
Geeta Amar Lulla
Geeta Amar Lulla
Director/Designated Partner
about 13 years ago
Shonaal Amar Lulla
Shonaal Amar Lulla
Director/Designated Partner
almost 22 years ago

Past Directors

Srinivasan Hariharan
Srinivasan Hariharan
Director
over 16 years ago

Documents

Form DPT-3-11112020-signed
Form DPT-3-17092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-28062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form ADT-1-06082018_signed
Copy of written consent given by auditor-06082018