Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,500,000
Authorised Capital
12,000,000

Directors

Suvir Suren Sujan
Suvir Suren Sujan
Director/Designated Partner
over 2 years ago
Anup Kumar Gupta
Anup Kumar Gupta
Director/Designated Partner
over 2 years ago
Sandeep Singhal
Sandeep Singhal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-22102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of MGT-8-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
List of share holders, debenture holders;-20102020
Company CSR policy as per section 135(4)-20102020
Optional Attachment-(1)-20102020
Details of other Entity(s)-20102020
Optional Attachment-(1)-17092020
Auditor?s certificate-17092020
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Details of other Entity(s)-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Company CSR policy as per section 135(4)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20052019_signed