Company Information

CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,650,020
Authorised Capital
3,000,000

Directors

Sanket Suresh Sawant
Sanket Suresh Sawant
Director/Designated Partner
over 6 years ago
Sagrika Rai
Sagrika Rai
Director/Designated Partner
over 7 years ago
Dinkar Bodhishwar Rai
Dinkar Bodhishwar Rai
Director/Designated Partner
almost 31 years ago

Past Directors

Rajnish Nilkanth Rangari
Rajnish Nilkanth Rangari
Director
about 9 years ago
Rajkumar Rammilan Mishra
Rajkumar Rammilan Mishra
Director
about 13 years ago

Documents

Form INC-22-18092020_signed
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Form MGT-14-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Notice of resignation;-11082018
Form DIR-12-11082018_signed