Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000

Past Directors

Sudha Ramesh
Sudha Ramesh
Additional Director
almost 9 years ago
Apurv Jalan
Apurv Jalan
Director
about 10 years ago
Ruchir Omprakash Jalan
Ruchir Omprakash Jalan
Director
about 12 years ago
Dilip Shankar Kale
Dilip Shankar Kale
Director
about 13 years ago
Sunil Vishwambharan
Sunil Vishwambharan
Additional Director
almost 16 years ago
Harshvardhan Kanak Mal Dugar
Harshvardhan Kanak Mal Dugar
Additional Director
over 16 years ago
Kiran Harishchandra Kudu
Kiran Harishchandra Kudu
Additional Director
over 16 years ago
Anup Agarwalla
Anup Agarwalla
Director
over 20 years ago
Asim Kumar Agarwalla
Asim Kumar Agarwalla
Director
over 20 years ago

Documents

Form AOC-4-06012021_signed
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form MGT-7-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-11112020-signed
List of share holders, debenture holders;-16012020
Form MGT-7-16012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form DPT-3-15072019
Auditor?s certificate-15072019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-21082018_signed
Copy of written consent given by auditor-21082018
Copy of resolution passed by the company-21082018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Form DIR-12-28122017_signed
Form ADT-3-21042017-signed