Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hemang Satra
Hemang Satra
Director/Designated Partner
over 2 years ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
over 2 years ago
Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 2 years ago
Vinay Soni
Vinay Soni
Director/Designated Partner
almost 5 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
over 14 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 15 years ago
Sateesh Seth
Sateesh Seth
Director
over 25 years ago

Past Directors

Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Director
about 10 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Interest in other entities;-22112019
Notice of resignation;-22112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-17102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form ADT-3-28012019_signed
Resignation letter-28012019
Proof of dispatch-20122018
Notice of resignation filed with the company-20122018
Form DIR-11-20122018_signed
Acknowledgement received from company-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-17122018
Notice of resignation;-17122018