Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,260,000
Authorised Capital
10,000,000

Directors

Neeraj Pathak
Neeraj Pathak
Director/Designated Partner
over 2 years ago
Amal Dinesh Majumdar
Amal Dinesh Majumdar
Director
over 2 years ago
Bhargav Sanjeev Desai
Bhargav Sanjeev Desai
Director
over 4 years ago
Natwarlal Rameshwarlal Somani
Natwarlal Rameshwarlal Somani
Director
over 6 years ago
Ankit Rajiv Somani
Ankit Rajiv Somani
Director
about 15 years ago
Amita Somani
Amita Somani
Director
over 19 years ago
Rajiv S Somani
Rajiv S Somani
Director
over 19 years ago

Documents

Form DPT-3-03092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-24072019_signed
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Evidence of cessation;-17072019
Interest in other entities;-17072019
Form DPT-3-27062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-26042019_signed
Optional Attachment-(2)-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018