Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Prannath Talwar
Vivek Prannath Talwar
Director/Designated Partner
over 2 years ago
Ravindra Sadanand Patil
Ravindra Sadanand Patil
Director
almost 3 years ago

Past Directors

Jayaraj Babu Shetty
Jayaraj Babu Shetty
Director
about 18 years ago
Bhushan Sharad Punekar
Bhushan Sharad Punekar
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Optional Attachment-(1)-19112020
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Optional Attachment-(1)-15032019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Notice of resignation;-04042018
Form DIR-12-04042018_signed
Evidence of cessation;-04042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
List of share holders, debenture holders;-27122016