Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,213,310
Authorised Capital
22,500,000

Directors

Sanjeevkumar Munishchander Bhatia
Sanjeevkumar Munishchander Bhatia
Director/Designated Partner
over 2 years ago
Aditya Srivastava
Aditya Srivastava
Director/Designated Partner
almost 5 years ago
Saroj Suxena
Saroj Suxena
Director
over 18 years ago

Past Directors

Varsha Anand
Varsha Anand
Additional Director
about 8 years ago

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Form MGT-7-02092020_signed
Form PAS-3-01092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Copy of Board or Shareholders? resolution-01092020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-25062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form PAS-3-23082018_signed
Copy of Board or Shareholders? resolution-23082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082018
Optional Attachment-(2)-06112017