Company Information

CIN
Status
Date of Incorporation
31 August 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

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
about 10 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 19 years ago

Documents

Form DPT-3-05102020-signed
Form ADT-1-22062020
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-25072019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form DIR-12-25102016_signed