Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
522,860
Authorised Capital
1,000,000

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
Dipesh Pravin Desai
Dipesh Pravin Desai
Director
almost 3 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
almost 6 years ago
Bagavathy Nainar
Bagavathy Nainar
Director
almost 19 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
almost 3 years ago
Kamal Motiram Fabiani
Kamal Motiram Fabiani
Director
over 18 years ago
Roopa Harish Fabiani
Roopa Harish Fabiani
Director
over 20 years ago

Documents

Form DPT-3-22122020-signed
Form BEN - 2-21122019_signed
Declaration under section 90-20122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017