Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
about 2 years ago
Jitendra Kumar Garg
Jitendra Kumar Garg
Director/Designated Partner
over 2 years ago
Shanker Natarajan
Shanker Natarajan
Director/Designated Partner
almost 3 years ago
Vishal Kumar
Vishal Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Himansu Arun Sura
Himansu Arun Sura
Director
over 19 years ago
Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
over 19 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019