Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vijay Arjun Sutar
Vijay Arjun Sutar
Director/Designated Partner
over 16 years ago
Alka Ranjeet Agrawal
Alka Ranjeet Agrawal
Director/Designated Partner
over 16 years ago
Praful Prakash Kakaraddi
Praful Prakash Kakaraddi
Director
over 17 years ago
Gurunath Subramanyam Mudlapur
Gurunath Subramanyam Mudlapur
Director
over 19 years ago
Abhijit Vijay Mainkar
Abhijit Vijay Mainkar
Director
over 19 years ago

Past Directors

Archana Vijay Sutar
Archana Vijay Sutar
Director
over 16 years ago
Amit Dhanji Nanda
Amit Dhanji Nanda
Director
almost 17 years ago
Vikram Ramchandani
Vikram Ramchandani
Director
about 18 years ago
Sameer Relia
Sameer Relia
Director
over 18 years ago
Rajesh Hari Sharma
Rajesh Hari Sharma
Director
over 19 years ago

Documents

Form DPT-3-09112020-signed
Notice of resignation;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-07112016_signed
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016