Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Haridas Gangadharapanicker
Haridas Gangadharapanicker
Director/Designated Partner
about 2 years ago
Divyesh Dalubhai Parekh
Divyesh Dalubhai Parekh
Director/Designated Partner
over 2 years ago

Past Directors

Ram Kishen Goel
Ram Kishen Goel
Additional Director
about 13 years ago
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
over 20 years ago

Documents

Form MGT-14-08012021-signed
Optional Attachment-(1)-06012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Optional Attachment-(2)-06012021
Altered memorandum of association-06012021
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Altered memorandum of association-22122020
Form DPT-3-16092020-signed
Form MGT-14-27012020_signed
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form DIR-11-29032019_signed
Acknowledgement received from company-29032019
Notice of resignation;-29032019
Notice of resignation filed with the company-29032019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019