Company Information

CIN
Status
Date of Incorporation
17 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brijesh Kumar Soni
Brijesh Kumar Soni
Director/Designated Partner
almost 3 years ago
Ravi Vasudeo Goenka
Ravi Vasudeo Goenka
Director
over 18 years ago
Vinod Singhania
Vinod Singhania
Director
over 18 years ago

Past Directors

Sunilkumar Liladhar Gupta
Sunilkumar Liladhar Gupta
Additional Director
about 13 years ago
Rajeev Vasudeo Goenka
Rajeev Vasudeo Goenka
Director
over 17 years ago

Documents

Form ADT-1-03012020_signed
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018