Company Information

CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 2 years ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director/Designated Partner
over 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Director
about 10 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Director
about 19 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form ADT-1-08112020_signed
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Form DPT-3-21102020-signed
Optional Attachment-(1)-22072020
Form DPT-3-11062020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-23102017_signed