Company Information

CIN
Status
Date of Incorporation
09 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director/Designated Partner
over 2 years ago
Sanjeev Moreshwar Dandekar
Sanjeev Moreshwar Dandekar
Director/Designated Partner
almost 3 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director/Designated Partner
about 8 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 15 years ago

Past Directors

Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
about 19 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 19 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-02102020-signed
Form DPT-3-17092020-signed
Auditor?s certificate-11092020
List of depositors-11092020
Form AOC-4(XBRL)-16122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL document in respect Consolidated financial statement-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Auditor?s certificate-24072019
List of depositors-24072019
List of depositors-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
XBRL document in respect Consolidated financial statement-25102018
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC - 4 CFS-28102017_signed
Company CSR policy as per section 135(4)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017