Company Information

CIN
Status
Date of Incorporation
26 November 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
500,000

Directors

Neeraj Pathak
Neeraj Pathak
Director/Designated Partner
over 2 years ago
Amal Dinesh Majumdar
Amal Dinesh Majumdar
Director
over 2 years ago
Ankit Rajiv Somani
Ankit Rajiv Somani
Director
almost 9 years ago
Natwarlal Rameshwarlal Somani
Natwarlal Rameshwarlal Somani
Director
about 12 years ago
Rajiv S Somani
Rajiv S Somani
Managing Director
over 17 years ago

Past Directors

Vikram Nivrutti Shelar
Vikram Nivrutti Shelar
Additional Director
almost 3 years ago
Bhargav Sanjeev Desai
Bhargav Sanjeev Desai
Director
over 4 years ago
Antonio Moises Menezes
Antonio Moises Menezes
Director
about 13 years ago
Manoj Nagarmal Agiwal
Manoj Nagarmal Agiwal
Whole Time Director
over 17 years ago

Documents

Form MSME FORM I-30092020_signed
Form DPT-3-04092020-signed
Form AOC - 4 CFS-09012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form MSME FORM I-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form DIR-12-24072019_signed
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Notice of resignation;-24072019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC - 4 CFS-04012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed