Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vardaraj Manjappa Shetty
Vardaraj Manjappa Shetty
Director/Designated Partner
over 2 years ago
Jateen Umesh Gandhi
Jateen Umesh Gandhi
Director/Designated Partner
about 7 years ago
Vikramveer Singh Gurinder Singh Bawa
Vikramveer Singh Gurinder Singh Bawa
Alternate Director
about 15 years ago
Umesh Himatlal Gandhi
Umesh Himatlal Gandhi
Director
about 18 years ago

Past Directors

Sejal Prashant Kacharia
Sejal Prashant Kacharia
Additional Director
over 7 years ago
Geeta Umesh Gandhi
Geeta Umesh Gandhi
Alternate Director
about 15 years ago
Hafida Haddouga
Hafida Haddouga
Alternate Director
about 15 years ago
Karanveer Singh Gurindersingh Bawa
Karanveer Singh Gurindersingh Bawa
Director
about 15 years ago
Sanjay Chandrasen Rane
Sanjay Chandrasen Rane
Company Secretary
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-01122020_signed
Form BEN - 2-27122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-10072019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Copy of the intimation sent by company-03012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form DIR-12-05112018_signed
Optional Attachment-(1)-29102018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15052018
Form 66-15052018_signed
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Optional Attachment-(1)-10052018
Form 20B-06052018_signed
Form 23AC-06052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018