Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,500,000
Authorised Capital
6,000,000

Directors

Jayendra Yogendrapal Barara
Jayendra Yogendrapal Barara
Director
about 2 years ago
Dilip Kanhaiyalal Rangnani
Dilip Kanhaiyalal Rangnani
Director/Designated Partner
over 2 years ago
Pankaj Surendrapal Barara
Pankaj Surendrapal Barara
Director
almost 20 years ago

Past Directors

Nilesh Premraj Agale
Nilesh Premraj Agale
Director
about 5 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DIR-12-08122020_signed
Interest in other entities;-07122020
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form GNL.2-251114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form66-191014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Optional Attachment 1-121014.PDF