Company Information

CIN
Status
Date of Incorporation
23 August 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

Siddesh Khandu Todkar
Siddesh Khandu Todkar
Director/Designated Partner
about 2 years ago
Shakil Yunnus Bhaladar
Shakil Yunnus Bhaladar
Director/Designated Partner
about 2 years ago

Past Directors

Sunitha Amar Shah
Sunitha Amar Shah
Director
over 13 years ago
Sandeep Biren Dey
Sandeep Biren Dey
Director
over 13 years ago
Pushpa Dhiraj Shah
Pushpa Dhiraj Shah
Director
about 17 years ago
Amar Dhiraj Shah
Amar Dhiraj Shah
Director
over 19 years ago

Documents

Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-18122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4 additional attachment-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of other Entity(s)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed