Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunny Ramesh Singh
Sunny Ramesh Singh
Director/Designated Partner
over 2 years ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
over 2 years ago
Sachin Marotrao Sathone
Sachin Marotrao Sathone
Additional Director
about 16 years ago
Siva Sundara Sandilya Bhagi
Siva Sundara Sandilya Bhagi
Additional Director
about 16 years ago
Ashok Premji Thakkar
Ashok Premji Thakkar
Additional Director
about 16 years ago
Pushkar Dutt Bansal
Pushkar Dutt Bansal
Additional Director
about 16 years ago
Amit Goenka
Amit Goenka
Director
over 22 years ago
Atul Goel
Atul Goel
Director
over 22 years ago

Past Directors

Shridhar Ganpat Shirke
Shridhar Ganpat Shirke
Director
about 10 years ago
Suresh Dwarka Prasad Saini
Suresh Dwarka Prasad Saini
Additional Director
about 16 years ago
Surya Kant Sharma
Surya Kant Sharma
Additional Director
about 16 years ago

Documents

Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-02112018_signed
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Evidence of cessation;-08022018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-12042016
Copy of the intimation sent by company-12042016
Copy of resolution passed by the company-12042016
Copy of written consent given by auditor-12042016
Form AOC-4-070216.OCT
Form MGT-7-070216.OCT
Form DIR-12-311015.OCT
Optional Attachment 2-050215.PDF
Optional Attachment 3-050215.PDF