Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,787,490
Authorised Capital
7,500,000

Directors

Siddharth Madan Mohan Sood
Siddharth Madan Mohan Sood
Director/Designated Partner
over 2 years ago
Shrimannarayan Laxminarayan Heda
Shrimannarayan Laxminarayan Heda
Director
over 2 years ago
Alan Richard Bekhor
Alan Richard Bekhor
Director
over 19 years ago

Past Directors

Ashok Kumar Bahl
Ashok Kumar Bahl
Director
over 9 years ago
Sunil Malik Malhotra
Sunil Malik Malhotra
Director
about 19 years ago
Beeta Sanjay Soni
Beeta Sanjay Soni
Director
about 19 years ago

Documents

Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019
Form ADT-1-18112019_signed
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed