Company Information

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

Directors

Ramakant Umashankar Khetan
Ramakant Umashankar Khetan
Director/Designated Partner
over 2 years ago
Rajesh Rambilas Goenka
Rajesh Rambilas Goenka
Director
over 19 years ago
Theresa Mathew
Theresa Mathew
Director
over 19 years ago
Mathews Antony Pudussery
Mathews Antony Pudussery
Director
over 19 years ago

Past Directors

Sanjay Daulatrao Deshmukh
Sanjay Daulatrao Deshmukh
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-201015.OCT
Form GNL.2-261114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Additional attachment to Form 23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Optional Attachment 3-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF