Company Information

CIN
Status
Date of Incorporation
16 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
over 2 years ago
Austin Saldanha
Austin Saldanha
Director/Designated Partner
over 2 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Director/Designated Partner
about 11 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Director
almost 18 years ago
Prashant Vilas Angane
Prashant Vilas Angane
Director
over 19 years ago
Shyam Sawna
Shyam Sawna
Director
over 19 years ago

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Director
about 11 years ago
Narayan Raman
Narayan Raman
Director
almost 18 years ago

Documents

Form DPT-3-13082020-signed
Form INC-22-16062020_signed
Optional Attachment-(1)-16062020
Copy of board resolution authorizing giving of notice-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copies of the utility bills as mentioned above (not older than two months)-16062020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form INC-22-24072019_signed
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-6-27042018_signed
Optional Attachment-(1)-27042018
-27042018
Form MGT-14-23112017_signed