Company Information

CIN
Status
Date of Incorporation
26 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
442,500
Authorised Capital
3,500,000

Directors

Ankit Sehgal
Ankit Sehgal
Director/Designated Partner
over 2 years ago
Brijendrasingh Kamlendrasingh Raghav
Brijendrasingh Kamlendrasingh Raghav
Director
almost 3 years ago

Past Directors

Nailesh Chimanlal Dresswala
Nailesh Chimanlal Dresswala
Director
almost 12 years ago

Documents

Form DIR-12-03042021_signed
Form DIR-12-04032021_signed
Optional Attachment-(1)-30122020
Form MGT-14-21122020_signed
Form INC-22-21122020_signed
Copy of board resolution authorizing giving of notice-21122020
Optional Attachment-(1)-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-03072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017