Company Information

CIN
Status
Date of Incorporation
21 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
about 15 years ago
Koravi Rajagopal Satya Narayan
Koravi Rajagopal Satya Narayan
Director
over 15 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 15 years ago

Past Directors

Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 14 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Additional Director
over 14 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
over 15 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-28062018_signed
Optional Attachment-(2)-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Optional Attachment-(1)-21062018
Form ADT-3-19062018-signed
Form ADT-1-14062018_signed
Resignation letter-14062018
Copy of resolution passed by the company-13062018
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018