Company Information

CIN
Status
Date of Incorporation
05 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kishore Krishn Patki
Kishore Krishn Patki
Director/Designated Partner
over 2 years ago
Gopakumar Radhakrishnan Karekati
Gopakumar Radhakrishnan Karekati
Director/Designated Partner
over 4 years ago
Ketan Gunvantrai Mehta
Ketan Gunvantrai Mehta
Director/Designated Partner
about 7 years ago
Niraj Harsukhlal Sanghavi
Niraj Harsukhlal Sanghavi
Director
over 20 years ago

Past Directors

Atul Mukund Shendye
Atul Mukund Shendye
Additional Director
about 3 years ago
Sunil Chandulal Sagathiya
Sunil Chandulal Sagathiya
Director
about 7 years ago
Mayuree Kishore Patki
Mayuree Kishore Patki
Director
about 7 years ago
Chandrashekhar Venkatraman
Chandrashekhar Venkatraman
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form GNL-2-14062019-signed
Optional Attachment-(1)-30042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-30102018_signed
Form e-CODS-20042018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of the intimation sent by company-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Evidence of cessation;-29032018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed