Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karuna Shilotri
Karuna Shilotri
Director/Designated Partner
almost 6 years ago
Puja Naresh Hingorani
Puja Naresh Hingorani
Director/Designated Partner
almost 6 years ago
Lal Amritrai Jaisinghani
Lal Amritrai Jaisinghani
Director/Designated Partner
about 16 years ago
Hermann Bernhard Brunsen
Hermann Bernhard Brunsen
Director
about 19 years ago

Past Directors

Usha Naresh Hingorani
Usha Naresh Hingorani
Director
about 16 years ago
Naresh Rughu Hingorani
Naresh Rughu Hingorani
Director
about 19 years ago

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Annual return as per schedule V of the Companies Act,1956-05112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Form 20B-05112020_signed
Form 23AC-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Copy of resolution passed by the company-02112020