Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
almost 2 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
over 2 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
almost 3 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director
about 16 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 17 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 17 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 19 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form DPT-3-19102020-signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed