Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Maloo
Sandeep Maloo
Director/Designated Partner
almost 2 years ago
Kamal Kishore Sharma
Kamal Kishore Sharma
Director/Designated Partner
almost 15 years ago

Past Directors

Sunil Ramachandran Nair
Sunil Ramachandran Nair
Director
over 13 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
about 15 years ago
Neeta Maloo
Neeta Maloo
Director
about 15 years ago

Documents

Form DPT-3-02012021_signed
Form ADT-1-18122020_signed
Form ADT-3-17122020_signed
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Copy of written consent given by auditor-17122020
Resignation letter-14122020
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-29062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-16112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Copy of board resolution authorizing giving of notice-15112017
Copies of the utility bills as mentioned above (not older than two months)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017