Company Information
CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
500,000
Directors
Sanjay Dhirajlal Soni
Director
over 12 years ago
over 12 years ago
Bijoy Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Haripriya Pessumal Aswani
Director
about 23 years ago
about 23 years ago
Charges
27 September 2006
Dena Bank
50 Lak
27 September 2006
Dena Bank
0
27 September 2006
Dena Bank
0
27 September 2006
Dena Bank
0
Documents
Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-01092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed
List of share holders, debenture holders;-01022017
Form MGT-7-01022017_signed
