Company Information

CIN
Status
Date of Incorporation
05 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000

Directors

Deepak Chamanlal Arora
Deepak Chamanlal Arora
Director/Designated Partner
almost 7 years ago
Pooja Deepak Arora
Pooja Deepak Arora
Director/Designated Partner
almost 12 years ago
Kirti Rajkumar Aurora
Kirti Rajkumar Aurora
Director/Designated Partner
almost 12 years ago

Past Directors

Rajkumar Gajendrakumar Jaiswal
Rajkumar Gajendrakumar Jaiswal
Additional Director
over 8 years ago
Ganesh Bibave
Ganesh Bibave
Director
over 16 years ago
Palani Samy Kuppu Samy
Palani Samy Kuppu Samy
Director
over 16 years ago
Rajendra Kumar Ranka
Rajendra Kumar Ranka
Director
about 17 years ago
Manjulata Jitendrakumar Ranka
Manjulata Jitendrakumar Ranka
Additional Director
over 17 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Additional Director
over 17 years ago
Neeta Maloo
Neeta Maloo
Additional Director
over 17 years ago
Sunil Ramachandran Nair
Sunil Ramachandran Nair
Additional Director
over 18 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
over 18 years ago
Sukhvinder Singh Gill
Sukhvinder Singh Gill
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form MGT-14-18012019-signed
Form SH-7-14012019-signed
Altered memorandum of association-07012019
Altered memorandum of assciation;-07012019
Altered articles of association;-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Copy of the resolution for alteration of capital;-07012019
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-30032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017