Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,320,000
Authorised Capital
10,000,000

Directors

Bipin Murli Advani
Bipin Murli Advani
Director
over 2 years ago
Koshy Rohan John
Koshy Rohan John
Director/Designated Partner
almost 4 years ago
Madhav Narayan Bhatkuly
Madhav Narayan Bhatkuly
Director
over 18 years ago

Past Directors

Kahlil Jal Randeria
Kahlil Jal Randeria
Director
over 15 years ago
Sashikanth Balachandar
Sashikanth Balachandar
Director
over 18 years ago

Documents

Form INC-28-04052021-signed
Form DPT-3-07012021_signed
Optional Attachment-(2)-11092020
Copy of court order or NCLT or CLB or order by any other competent authority.-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Form INC-28-04092020-signed
Optional Attachment-(1)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019-signed
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25062019
Form ADT-1-12022019_signed
Copy of written consent given by auditor-11022019
Optional Attachment-(1)-11022019
Copy of resolution passed by the company-11022019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02102018_signed
Optional Attachment-(1)-29082018
Copy of written consent given by auditor-29082018
-29082018