Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
about 11 years ago
Ajay Ramakant Sharma
Ajay Ramakant Sharma
Director
over 18 years ago

Past Directors

Anuj Chiranjilal Joshi
Anuj Chiranjilal Joshi
Director Appointed In Casual Vacancy
over 18 years ago
Sanjay Bhagwandas Lulla
Sanjay Bhagwandas Lulla
Additional Director
over 18 years ago

Documents

Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-23092020
List of share holders, debenture holders;-22092020
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-31052017_signed
Form 20B-06122016_signed
Annual return as per schedule V of the Companies Act,1956-05122016
Annual return as per schedule V of the Companies Act,1956-26112016
Form 20B-26112016_signed
Form ADT-1-171015.OCT
Form MGT-14-220415.OCT
Copy of resolution-210415.PDF
Form DIR-12-140814.OCT
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Letter of Appointment-080814.PDF
Evidence of cessation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-080814.PDF
Form66-290113 for the FY ending on-300612.OCT
Form23AC-290113 for the FY ending on-300612.OCT
Form 23B for period 010712 to 300613-030113.OCT
FormSchV-120113 for the FY ending on-300612.OCT
FormSchV-110212 for the FY ending on-300611.OCT