Company Information

CIN
Status
Date of Incorporation
08 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeevkumar Walchand Karkamkar
Sanjeevkumar Walchand Karkamkar
Director/Designated Partner
over 2 years ago
Sekar Ramasubramanian
Sekar Ramasubramanian
Director/Designated Partner
over 2 years ago
Kunjbihari Kantilal Trivedi
Kunjbihari Kantilal Trivedi
Director
about 27 years ago
Prashant Kunjbihari Trivedi
Prashant Kunjbihari Trivedi
Director/Designated Partner
over 28 years ago

Past Directors

Devyani Kunjbihari Trivedi
Devyani Kunjbihari Trivedi
Director
about 27 years ago

Documents

Form INC-28-03032021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Form MGT-14-19012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form GNL-2-30102019-signed
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082019
Form AOC-4-24082019_signed
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Optional Attachment-(4)-10072019
Optional Attachment-(5)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(1)-10072019
Form DPT-3-20062019
Form ADT-1-20052019
Optional Attachment-(2)-20052019
-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019