Company Information

CIN
Status
Date of Incorporation
26 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,736,250
Authorised Capital
2,000,000

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
about 2 years ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 3 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 12 years ago
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
over 12 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
about 13 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 15 years ago

Past Directors

Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 10 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
about 13 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 13 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
about 13 years ago
Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
almost 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Form AOC-4-22092018_signed
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017
Form DIR-12-22092017_signed
Optional Attachment-(1)-21092017
Optional Attachment-(2)-21092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed