Company Information

CIN
Status
Date of Incorporation
18 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Chopra
Mukesh Kumar Chopra
Director/Designated Partner
almost 3 years ago
Mani Kant Vashistha
Mani Kant Vashistha
Additional Director
over 12 years ago
Basil Arun Keelor
Basil Arun Keelor
Additional Director
over 18 years ago

Past Directors

Ramesh Manjaya Poojary
Ramesh Manjaya Poojary
Additional Director
over 13 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
about 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 19 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-28122020_signed
Form BEN - 2-09102020_signed
Optional Attachment-(1)-09102020
Declaration under section 90-09102020
Form BEN - 2-03072020_signed
Declaration under section 90-03072020
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-10122019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-23102018_signed
Optional Attachment-(1)-15102018
Optional Attachment-(2)-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Evidence of cessation;-14022018
Form DIR-12-14022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017