Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,881,200
Authorised Capital
10,000,000

Directors

Anil Sharma
Anil Sharma
Whole Time Director
over 2 years ago
Raveen Vikram Shah
Raveen Vikram Shah
Managing Director
over 10 years ago
Ashish Kumar
Ashish Kumar
Director
over 18 years ago

Past Directors

Sourabh Chattopadhyay
Sourabh Chattopadhyay
Additional Director
almost 17 years ago
Rajesh Malladi Shastry
Rajesh Malladi Shastry
Director
over 18 years ago
Ikroop Singh Suri
Ikroop Singh Suri
Director
over 18 years ago

Documents

Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form MGT-7-23052019_signed
Form AOC-4-22052019_signed
Approval letter of extension of financial year or AGM-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Optional Attachment-(1)-24042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Approval letter for extension of AGM;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Approval letter of extension of financial year or AGM-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form MGT-7-27032019_signed
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-25032019
Approval letter for extension of AGM;-25032019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019