Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Gill
Amandeep Gill
Director/Designated Partner
over 2 years ago
Saroj Narotam Jobanputra
Saroj Narotam Jobanputra
Director
over 12 years ago

Past Directors

Reetika Mendiratta
Reetika Mendiratta
Additional Director
almost 10 years ago
Pandiyan Rubha Mumoorthy Nadar
Pandiyan Rubha Mumoorthy Nadar
Director
over 12 years ago
Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
over 15 years ago
Mithilesh Devprakash Rajput
Mithilesh Devprakash Rajput
Director
over 15 years ago
Murugesan Adimoolam
Murugesan Adimoolam
Director
over 15 years ago
Kapil Devprakash Rajput
Kapil Devprakash Rajput
Director
over 15 years ago

Documents

Form ADT-1-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Optional Attachment-(1)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-14-020316.OCT
Copy of resolution-020316.PDF
Optional Attachment 1-020316.PDF