Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
110,000
Authorised Capital
3,000,000
Directors
Umesh Khetshibhai Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Nipun Sehgal
Director
almost 21 years ago
almost 21 years ago
Sanjiv Kishan Chadha
Director
almost 21 years ago
almost 21 years ago
Pradeepkumar Madangopal Sehgal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Niraj Omprakash Seth
Additional Director
almost 10 years ago
almost 10 years ago
Manish Narendra Shah
Additional Director
over 16 years ago
over 16 years ago
Digant Pannalal Vakil
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Optional Attachment-(1)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form AOC-4-17102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Form AOC-4-04102019_signed
Form ADT-1-21092019_signed
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Form ADT-1-01062019_signed
Optional Attachment-(2)-01062019
Copy of the intimation sent by company-01062019
