Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,980,000
Authorised Capital
10,000,000

Directors

Parag Mahendra Lakhani
Parag Mahendra Lakhani
Director/Designated Partner
over 2 years ago
Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 2 years ago
Praveen Goyal
Praveen Goyal
Director/Designated Partner
over 2 years ago
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director/Designated Partner
about 7 years ago
Nayankumar Bijay
Nayankumar Bijay
Director
about 9 years ago

Past Directors

Arvind Babulal Jain
Arvind Babulal Jain
Director
over 13 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
almost 14 years ago
Amarjee Binodanand Jha
Amarjee Binodanand Jha
Additional Director
over 14 years ago
Harish Sharma
Harish Sharma
Director
over 15 years ago
Dinanath Yadav
Dinanath Yadav
Director
over 15 years ago

Documents

Form DPT-3-30062021-signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form ADT-1-13112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Form DPT-3-20052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-26062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form DIR-12-25102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Evidence of cessation;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018