Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000

Directors

Sibatosh Debnath
Sibatosh Debnath
Director/Designated Partner
over 2 years ago
Yasmin Mehboob Patel
Yasmin Mehboob Patel
Director/Designated Partner
about 3 years ago
Priti Rasik Patel
Priti Rasik Patel
Director/Designated Partner
about 3 years ago
Chittaranjan Kumar Singh
Chittaranjan Kumar Singh
Director
about 9 years ago

Past Directors

Kishan Lal Daga
Kishan Lal Daga
Additional Director
over 8 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
over 13 years ago
Rohit Arjun Patel
Rohit Arjun Patel
Director
almost 19 years ago
Silloo Yezdi Patel
Silloo Yezdi Patel
Director
almost 19 years ago

Documents

Form MGT-14-03122020-signed
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Form BEN - 2-06122019_signed
Declaration under section 90-06122019
Evidence of cessation;-19092019
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Notice of resignation;-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
List of share holders, debenture holders;-09092019
Form MGT-7-09092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Form AOC-4(XBRL)-20082019_signed
Form DPT-3-27062019
Form DPT-3-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form AOC-4(XBRL)-23082018_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Form DIR-12-06082018_signed