Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajay Balkrishna Parasrampuria
Ajay Balkrishna Parasrampuria
Director
about 2 years ago

Past Directors

Mithil Santoshkumar Sharma
Mithil Santoshkumar Sharma
Additional Director
over 15 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019
Form DPT-3-30062019
Form AOC-4-15012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Directors report as per section 134(3)-23042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042017
List of share holders, debenture holders;-23042017
Form ADT-1-14022017_signed
Optional Attachment-(1)-14022017
Copy of written consent given by auditor-14022017
Copy of the intimation sent by company-14022017
Copy of resolution passed by the company-14022017
Form ADT-3-12022017-signed
Resignation letter-09022017
Form AOC-4-281115.OCT