Company Information

CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,500,000

Directors

Hemant Dave
Hemant Dave
Director/Designated Partner
about 2 years ago
Siddharth Shyam Agarwal
Siddharth Shyam Agarwal
Director/Designated Partner
about 12 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
about 17 years ago
Shyam Agarwal
Shyam Agarwal
Director
over 18 years ago

Past Directors

Sachin Anant Kanitkar
Sachin Anant Kanitkar
Additional Director
over 10 years ago
Sanjay Daga
Sanjay Daga
Director
about 12 years ago
Suresh Kanhaiyalal Mehta
Suresh Kanhaiyalal Mehta
Director
over 18 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Form DPT-3-15092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-01072019
Form MGT-14-03062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Altered articles of association-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed