Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Mrugank Sanghvi
Mrugank Sanghvi
Director/Designated Partner
over 2 years ago
Nayana Tarik Currimbhoy
Nayana Tarik Currimbhoy
Director
almost 20 years ago
Tarik Currimbhoy
Tarik Currimbhoy
Director
almost 20 years ago

Documents

Form DIR-12-03032020_signed
Form DPT-3-09012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-13062019
Form MSME FORM I-28052019_signed
Form MGT-6-18052019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
-23042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-15032018-signed
Form ADT-1-13032018_signed
Copy of resolution passed by the company-13032018
Copy of the intimation sent by company-13032018
Resignation letter-13032018
Copy of written consent given by auditor-13032018