Company Information

CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,820,000
Authorised Capital
10,100,000

Directors

Sarita Ashwin Sharma
Sarita Ashwin Sharma
Director/Designated Partner
over 2 years ago
Sameer S More
Sameer S More
Director/Designated Partner
over 2 years ago
Bharat Bhushan Shamlal Aggarwal
Bharat Bhushan Shamlal Aggarwal
Beneficial Owner
over 6 years ago
Sugandha Ramchandra Rane
Sugandha Ramchandra Rane
Director/Designated Partner
about 9 years ago

Past Directors

Akhilesh Kumar Gautam Singh
Akhilesh Kumar Gautam Singh
Director
almost 12 years ago
Saurabh Bharat Aggarwal
Saurabh Bharat Aggarwal
Director
almost 12 years ago
Vinayak Ganesh Phadke
Vinayak Ganesh Phadke
Director
almost 12 years ago
Sumesh Bharat Bhushan Agarwal
Sumesh Bharat Bhushan Agarwal
Director
over 32 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Auditor?s certificate-28092020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-11102019_signed
Form DIR-12-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-10082019_signed
Optional Attachment-(1)-08082019
Declaration under section 90-08082019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-12112018_signed
Optional Attachment-(1)-10112018
Evidence of cessation;-10112018
Notice of resignation;-10112018