Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
over 2 years ago
Deepak Govind Thengal
Deepak Govind Thengal
Director
almost 3 years ago

Past Directors

Bhushan Sharad Punekar
Bhushan Sharad Punekar
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Form AOC-4(XBRL)-24102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
Form_AOC4-XBRL_INFINITY123_20161215123019.pdf-15122016
Form MGT-7-301215.OCT