Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
475,200
Authorised Capital
20,000,000

Directors

Pinaki Misra
Pinaki Misra
Director/Designated Partner
over 2 years ago
Pavan Morarka
Pavan Morarka
Director/Designated Partner
almost 3 years ago
Rajender Kumar Sharma
Rajender Kumar Sharma
Director
over 15 years ago

Past Directors

Dinesh Jantilal Singhal
Dinesh Jantilal Singhal
Additional Director
almost 7 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Form DPT-3-19092020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form MGT-14-03102019_signed
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of the intimation sent by company-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Declaration under section 90-09092019
Form DPT-3-09072019
Form MGT-6-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
-19042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325
Form MGT-14-15032019-signed