Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
984,780
Authorised Capital
1,000,000

Directors

Samir Suresh Chandarana
Samir Suresh Chandarana
Director
over 19 years ago
Vineet Chamanlal Dhawan
Vineet Chamanlal Dhawan
Director/Designated Partner
over 19 years ago

Past Directors

Anil H Bhaskar
Anil H Bhaskar
Director
about 15 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Copy of board resolution authorizing giving of notice-19122016
Optional Attachment-(1)-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Form AOC-4-29112016_signed