Company Information

CIN
Status
Date of Incorporation
28 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 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;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form DPT-3-21102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-22072020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-29062019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017