Company Information

CIN
Status
Date of Incorporation
23 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
over 2 years ago
Padmaja Shailen Ruparel
Padmaja Shailen Ruparel
Director/Designated Partner
over 2 years ago
Saurabh Srivastava
Saurabh Srivastava
Director
about 26 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Form AOC-4-31072018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-08052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-05052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017
Form 23AC-05052017_signed
Form 20B-05052017_signed
Directors report as per section 134(3)-20072016
Form AOC-4-20072016_signed