Company Information

CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dashrath Gurunath More
Dashrath Gurunath More
Director/Designated Partner
over 2 years ago
Mohan Sonu Barve
Mohan Sonu Barve
Director/Designated Partner
over 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Chandrajit Paramanand Tiwari
Chandrajit Paramanand Tiwari
Director
about 10 years ago
Sasindran Kuttikat
Sasindran Kuttikat
Director
about 10 years ago
Vipin Kanwar Jain
Vipin Kanwar Jain
Additional Director
over 16 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Form DPT-3-21102020-signed
Auditor?s certificate-23072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form DIR-12-28092017_signed
Proof of dispatch-20042017
Form DIR-11-20042017_signed