Company Information

CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 2 years ago
Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director/Designated Partner
almost 3 years ago
Kajal Kishin Hiranandani
Kajal Kishin Hiranandani
Director/Designated Partner
almost 6 years ago
Harish Motiram Fabiani
Harish Motiram Fabiani
Beneficial Owner
almost 6 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
almost 3 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-17092020-signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed