Company Information
CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sanjay Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Rajan Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Shaji Krishnan Nair
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ritesh Sukanraj Ranka
Director
over 20 years ago
over 20 years ago
Kaushik Bhikubhai Shah
Director
over 20 years ago
over 20 years ago
Charges
26 March 2009
Dena Bank
50 Lak
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
26 March 2009
Dena Bank
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-03052019_signed
Form INC-22-03052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
List of share holders, debenture holders;-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Optional Attachment-(1)-07122016
Form AOC-4-07122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form GNL.2-011214.OCT
FormSchV-011214 for the FY ending on-310314.OCT
Form23AC-011214 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-071014.OCT
