Company Information

CIN
Status
Date of Incorporation
02 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh K Khandebharad
Umesh K Khandebharad
Director/Designated Partner
over 2 years ago
Avdhesh Kumar
Avdhesh Kumar
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Subhash Jadhav
Sanjay Subhash Jadhav
Additional Director
over 4 years ago
Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 10 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
almost 16 years ago
Jigar Arvind Gada
Jigar Arvind Gada
Director
over 17 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
about 19 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-13012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form AOC-4-26042018_signed
Optional Attachment-(2)-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
__G72284557_UNIQUE33_20180116150239.xlsm
Form MGT-7-04012018_signed
Directors report as per section 134(3)-03072017
Copy of MGT-8-03072017
List of share holders, debenture holders;-03072017
Optional Attachment-(1)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form AOC-4-03072017_signed
Form MGT-7-03072017_signed