Company Information
CIN
Status
Date of Incorporation
29 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Laxmidas Vallabhdas Merchant
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Kolumum Ramachandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Raja Kolumum Ramachandran
Director
over 18 years ago
over 18 years ago
Past Directors
Deepak Rameshchandra Meswani
Director
almost 19 years ago
almost 19 years ago
Rajendra Sakharam Hatkar
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-27092017_signed
Copy of written consent given by auditor-27092017
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
Copy of written consent given by auditor-30092016
Copy of resolution passed by the company-30092016
