Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
5,087,000
Authorised Capital
20,000,000

Directors

Manisha Nilesh Khetani
Manisha Nilesh Khetani
Director/Designated Partner
over 2 years ago
Ashish Shridhar Mahadalkar
Ashish Shridhar Mahadalkar
Director
over 2 years ago
Malik Mansoorali Rozani
Malik Mansoorali Rozani
Director
almost 20 years ago

Past Directors

Swapnil Shyamsundar Rao
Swapnil Shyamsundar Rao
Additional Director
over 6 years ago
Shekhar Narayandas Verma
Shekhar Narayandas Verma
Director
over 18 years ago
Rahim Ramzanali Jesani
Rahim Ramzanali Jesani
Director
over 18 years ago
Prachi Shyam Tendulkar
Prachi Shyam Tendulkar
Director
over 18 years ago
Ranish Badrubhai Hamirani
Ranish Badrubhai Hamirani
Director
over 18 years ago
Himanshu Shyam Tendulkar
Himanshu Shyam Tendulkar
Director
over 18 years ago
Karim Kasamali Masani
Karim Kasamali Masani
Director
almost 20 years ago
Karim Vazirali Rozani
Karim Vazirali Rozani
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-03112020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Interest in other entities;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Evidence of cessation;-11042019
Optional Attachment-(1)-11042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed