Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
600,100
Authorised Capital
1,000,000

Directors

Sunil Ramsundar Gautam
Sunil Ramsundar Gautam
Director/Designated Partner
over 6 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director
almost 16 years ago

Past Directors

Mandira Sawhney
Mandira Sawhney
Whole Time Director
over 11 years ago
Mohit Sunder Lalvani
Mohit Sunder Lalvani
Additional Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-09012021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-7-31122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Form ADT-1-23112020_signed
Copy of written consent given by auditor-23112020
Optional Attachment-(1)-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-18112020_signed
Resignation letter-17112020
Form DPT-3-22092020-signed
Form DPT-3-05072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4(XBRL)-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-13062018