Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,665,830
Authorised Capital
2,500,000

Directors

Navnit Singh
Navnit Singh
Director/Designated Partner
almost 3 years ago
Madhav Sharan
Madhav Sharan
Director/Designated Partner
about 3 years ago
Charu Mital
Charu Mital
Director/Designated Partner
about 12 years ago
Robert Pavrey
Robert Pavrey
Director
about 20 years ago

Past Directors

Gopal Angara Subramaniam Raman Rao
Gopal Angara Subramaniam Raman Rao
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of MGT-8-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form DPT-3-07122020-signed
Form MSME FORM I-29092020
Form DPT-3-10072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed