Company Information

CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,000,000

Directors

Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
about 2 years ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Director/Designated Partner
over 2 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director/Designated Partner
over 2 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
over 2 years ago
Radhika Chetan Mehra
Radhika Chetan Mehra
Director/Designated Partner
about 4 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 6 years ago

Past Directors

Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Director
about 11 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
over 19 years ago

Documents

Form MGT-14-09012021_signed
Form PAS-6-27112020_signed
Form DPT-3-13112020-signed
Form PAS-6-23092020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-16102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Notice of resignation filed with the company-18032019
Acknowledgement received from company-18032019
Interest in other entities;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
Notice of resignation;-18032019
Proof of dispatch-18032019