Company Information

CIN
Status
Date of Incorporation
22 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Arora
Anil Arora
Director/Designated Partner
about 2 years ago
Sumit Sahni
Sumit Sahni
Director/Designated Partner
over 2 years ago
Subramaniam Mahadevan Iyer
Subramaniam Mahadevan Iyer
Director/Designated Partner
over 2 years ago
Vikramditya Omprakash Kukreja
Vikramditya Omprakash Kukreja
Director/Designated Partner
over 2 years ago
Munish Banwarilal Gupta
Munish Banwarilal Gupta
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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 DPT-3-03072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Form DIR-12-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Copy of the intimation sent by company-14102016