Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000

Directors

Sharad Kumar Pritam Kumar Raniwala
Sharad Kumar Pritam Kumar Raniwala
Director
over 19 years ago
Steven Elefant
Steven Elefant
Director/Designated Partner
over 19 years ago
Satish Chawla
Satish Chawla
Director/Designated Partner
over 19 years ago

Past Directors

Sanjay Goyal
Sanjay Goyal
Additional Director
about 12 years ago
Sajjan Kumar Dokania
Sajjan Kumar Dokania
Director
over 19 years ago

Documents

Form MGT-7-24122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016