Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Vineet Gupta
Vineet Gupta
Director/Designated Partner
over 2 years ago
Manish Saxena
Manish Saxena
Director/Designated Partner
over 2 years ago
Chetan Kantilal Desai
Chetan Kantilal Desai
Director/Designated Partner
over 2 years ago
Maneesh Pradhan
Maneesh Pradhan
Director/Designated Partner
almost 3 years ago

Past Directors

Gulraj Arjan Chhugani
Gulraj Arjan Chhugani
Managing Director
over 11 years ago
Vinay Singh
Vinay Singh
Managing Director
over 13 years ago
Ravi Kulkarni Shrinivasrao
Ravi Kulkarni Shrinivasrao
Additional Director
over 13 years ago
Ravinder Singh Anand
Ravinder Singh Anand
Director
over 19 years ago

Charges

40 Lak
16 November 2016
Hdfc Bank Limited
40 Lak
16 November 2016
Others
0
16 November 2016
Others
0

Documents

List of share holders, debenture holders;-16082019
Copy of MGT-8-16082019
Form MGT-7-16082019_signed
Form MGT-14-24072019_signed
Form AOC - 4 CFS-24072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Supplementary or Test audit report under section 143-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Directors report as per section 134(3)-23072019
Form AOC-4-23072019_signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Form MGT-14-08012019_signed
Form DIR-11-08012019_signed
Form DIR-12-08012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Notice of resignation;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Acknowledgement received from company-07012019
Evidence of cessation;-07012019
Form DIR-12-20122018_signed