Company Information

CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,680
Authorised Capital
1,000,000

Directors

Kaushik Pratapbhai Patadia
Kaushik Pratapbhai Patadia
Director
almost 2 years ago
Krishnakant Shridhar Palav
Krishnakant Shridhar Palav
Director
about 15 years ago
Pragna Dhruv Pravinchandra
Pragna Dhruv Pravinchandra
Director
almost 20 years ago

Past Directors

Dinesh Chandra Mohan Bafna
Dinesh Chandra Mohan Bafna
Director
over 19 years ago

Documents

Interest in other entities;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018