Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendra Kumar Rajmal Chordia
Mahendra Kumar Rajmal Chordia
Additional Director
over 2 years ago
Lalit Kumar Roshanlal Bohara
Lalit Kumar Roshanlal Bohara
Additional Director
almost 12 years ago
Lalit Jain
Lalit Jain
Additional Director
almost 12 years ago
Mohammed Basheer Siraj
Mohammed Basheer Siraj
Director
over 12 years ago

Past Directors

Ashutosh Anand Tulpule
Ashutosh Anand Tulpule
Director
over 18 years ago
Jai Arun Sarnobat
Jai Arun Sarnobat
Director
over 18 years ago

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
-18042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
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
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Form MGT-7-101116.OCT