Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
20,000,000

Directors

Deepak Shyamsingh Lulla
Deepak Shyamsingh Lulla
Director
over 3 years ago
Jayanth Deepak Lulla
Jayanth Deepak Lulla
Director/Designated Partner
about 8 years ago
Hema Manoj Sadarangani
Hema Manoj Sadarangani
Director
over 20 years ago
Manoj Doulatram Sadarangani
Manoj Doulatram Sadarangani
Director
over 20 years ago

Past Directors

Abraham Thadathukalayil Varghese
Abraham Thadathukalayil Varghese
Additional Director
over 8 years ago
Sunil Radhakishan Bajaj
Sunil Radhakishan Bajaj
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
List of share holders, debenture holders;-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Directors report as per section 134(3)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
Optional Attachment-(1)-15022019
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-30102017_signed
Form DIR-12-30102017_signed