Company Information

CIN
Status
Date of Incorporation
22 December 1999
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

Rakesh Ramnaresh Verma
Rakesh Ramnaresh Verma
Director/Designated Partner
almost 3 years ago
Chandrakant Ramray Prabhu
Chandrakant Ramray Prabhu
Director/Designated Partner
almost 3 years ago
Sanjay Ramanuj Joshi
Sanjay Ramanuj Joshi
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-20102020-signed
Interest in other entities;-30012020
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Declaration by first director-30012020
Form MGT-7-17112019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC - 4 CFS-16112019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-28062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Supplementary or Test audit report under section 143-01112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112018
Form AOC - 4 CFS-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-30102018