Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Suresh Gaikwad
Sanjay Suresh Gaikwad
Director/Designated Partner
over 2 years ago
Neelesh Ramachandran Nair
Neelesh Ramachandran Nair
Director/Designated Partner
over 2 years ago

Past Directors

Vipin Kanwar Jain
Vipin Kanwar Jain
Director
over 16 years ago
Surendra Varma
Surendra Varma
Director
almost 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form AOC-4-14112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form DPT-3-21102020-signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-21072020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017