Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Barendra Kumar Bhoi
Barendra Kumar Bhoi
Director/Designated Partner
over 1 year ago
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
over 1 year ago
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
about 17 years ago
Arindam Haraprasad Ghosh
Arindam Haraprasad Ghosh
Director
about 18 years ago
Robert Pavrey
Robert Pavrey
Director
about 18 years ago

Past Directors

Maheshchandra Liladhar Soneji
Maheshchandra Liladhar Soneji
Director
over 5 years ago
Manoj Vaish
Manoj Vaish
Additional Director
over 5 years ago
Srichand Teckchand Gerela
Srichand Teckchand Gerela
Director
almost 18 years ago
Ramasubramanian Kuppusubramanian
Ramasubramanian Kuppusubramanian
Director
almost 18 years ago

Documents

Form MGT-14-28112020-signed
Form MGT-7-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
List of share holders, debenture holders;-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Form DIR-11-13072020_signed
Proof of dispatch-10072020
Acknowledgement received from company-10072020
Notice of resignation filed with the company-10072020
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Form DIR-11-08122019_signed
Form DIR-12-08122019_signed
Form DIR-11-06122019_signed