Company Information

CIN
Status
Date of Incorporation
03 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sushama Shashank Desai
Sushama Shashank Desai
Director
about 11 years ago
Alok Kailash Saksena
Alok Kailash Saksena
Director
over 21 years ago

Past Directors

Shashank Narendra Desai
Shashank Narendra Desai
Director
over 21 years ago

Documents

Form DPT-3-03112020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-20062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-22102018_signed
Form ADT-1-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Copy of the intimation sent by company-18102016
Copy of written consent given by auditor-18102016