Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Rajan Nair
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Shaji Krishnan Nair
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amit Tanna Dilip
Director
about 12 years ago
about 12 years ago
Dilip Tanna Jayantilal
Director
about 12 years ago
about 12 years ago
Shreya Tanna Amit
Director
about 12 years ago
about 12 years ago
Meena Tanna Dilip
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-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 DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form PAS-3-270415.OCT
Form MGT-14-270415.OCT
Resltn passed by the BOD-270415.PDF
Optional Attachment 1-270415.PDF
List of allottees-270415.PDF
Copy of resolution-270415.PDF
