Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Koushik Chakraborty
Koushik Chakraborty
Director/Designated Partner
over 6 years ago
Chittaranjan Kumar Singh
Chittaranjan Kumar Singh
Director
about 9 years ago

Past Directors

Kishan Lal Daga
Kishan Lal Daga
Additional Director
over 8 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
about 15 years ago
Silloo Yezdi Patel
Silloo Yezdi Patel
Director
almost 19 years ago

Documents

Form MGT-14-03122020-signed
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-19102020-signed
Form PAS-6-16102020_signed
Form AOC-4(XBRL)-02102020_signed
Form PAS-6-30092020_signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form DIR-12-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form DPT-3-25062019
Form DPT-3-20062019
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form AOC-4(XBRL)-23082018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed