Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,547,000
Authorised Capital
3,000,000

Directors

Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director/Designated Partner
about 2 years ago
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 2 years ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
about 2 years ago
Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
about 2 years ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
about 13 years ago

Past Directors

Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
about 13 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 13 years ago
Keshar Deo Tiwari
Keshar Deo Tiwari
Director
about 13 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
about 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 20 years ago
Vimlesh Kumar Singh
Vimlesh Kumar Singh
Director
almost 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy of board resolution authorizing giving of notice-12032018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed