Company Information

CIN
Status
Date of Incorporation
21 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
433,530
Authorised Capital
500,000

Directors

Vinod Gopinath Nair
Vinod Gopinath Nair
Director/Designated Partner
over 2 years ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director
about 17 years ago
Vikas Jain
Vikas Jain
Additional Director
over 17 years ago
Sara Vinod Nair
Sara Vinod Nair
Individual Promoter
over 20 years ago

Past Directors

Paresh Amritlal Vasa
Paresh Amritlal Vasa
Additional Director
almost 17 years ago
Ram Krishan Om Namo Chaturvedi
Ram Krishan Om Namo Chaturvedi
Additional Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-08072019
Auditor?s certificate-08072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form ADT-1-24032017_signed
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Copy of written consent given by auditor-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Optional Attachment-(1)-24032017
Optional Attachment-(2)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Form MGT-7-24032017_signed