Company Information
CIN
Status
Date of Incorporation
04 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Dinesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanwarmal Ramkumar Purohit
Director/Designated Partner
over 6 years ago
over 6 years ago
Kadayam Ramanathan Bharat
Director
over 19 years ago
over 19 years ago
Venkata Subbaraju Penmetsa
Director
over 19 years ago
over 19 years ago
Sanjay Poddar
Director
over 19 years ago
over 19 years ago
Past Directors
Lata Sriram
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-05102020-signed
Form DIR-12-10022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form DIR-12-22082019_signed
Optional Attachment-(3)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form DPT-3-27072019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form DIR-12-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
