Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Agrawal Murarilal
Director
almost 3 years ago
almost 3 years ago
Leji John Koshy
Director
over 15 years ago
over 15 years ago
Girish Prabhakar Kulkarni
Director
over 15 years ago
over 15 years ago
Samit Rameshchandra Bhartia
Director
over 15 years ago
over 15 years ago
Geeta Sanjay Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-01072019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-12102016_signed
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
