Company Information
CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,841,520
Authorised Capital
7,000,000
Directors
Achal Pradip Desai
Director
over 4 years ago
over 4 years ago
Niraj Yadav
Director
about 6 years ago
about 6 years ago
Past Directors
Vinay Rao
Alternate Director
over 10 years ago
over 10 years ago
Parag Vinod Gadewar
Director
over 11 years ago
over 11 years ago
James Matthew Oehlcke
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-18122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Form BEN - 2-24092019_signed
Declaration under section 90-20092019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(3)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Copy of board resolution authorizing giving of notice-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-28102018_signed
