Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 3 years ago
Soham Mehta
Soham Mehta
Director/Designated Partner
almost 3 years ago

Past Directors

Niranjan Dinkerrai Bhatt
Niranjan Dinkerrai Bhatt
Director
almost 19 years ago

Documents

Form DPT-3-16112020-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-19092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-25092018_signed
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Copy of resolution passed by the company-19092018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form ADT-1-25062018_signed
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Copy of resolution passed by the company-25062018
Form ADT-3-18112017-signed
Resignation letter-15112017