Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
815,960
Authorised Capital
1,000,000

Directors

Kaiwan Pervez Yezdani
Kaiwan Pervez Yezdani
Director/Designated Partner
over 2 years ago
Prasad Ramdas
Prasad Ramdas
Director/Designated Partner
about 5 years ago
Deepak Chandappa Ail
Deepak Chandappa Ail
Director/Designated Partner
over 11 years ago
Srinivasan Veeraraghavan
Srinivasan Veeraraghavan
Director/Designated Partner
over 12 years ago

Past Directors

Samir Bangara
Samir Bangara
Director
over 12 years ago
Anish Jayantilal Unadkat
Anish Jayantilal Unadkat
Director
over 18 years ago
Manish Jayantilal Unadkat
Manish Jayantilal Unadkat
Director
over 18 years ago
Jayantilal Kalidas Unadkat
Jayantilal Kalidas Unadkat
Director
over 18 years ago

Documents

Form DPT-3-04042021_signed
Evidence of cessation;-12112020
Form DIR-12-12112020_signed
Form DPT-3-14102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form PAS-3-31082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082019
Copy of Board or Shareholders? resolution-31082019
Complete record of private placement offers and acceptances in Form PAS-5.-31082019
Form PAS-3-28052019_signed
Copy of Board or Shareholders? resolution-28052019
Complete record of private placement offers and acceptances in Form PAS-5.-28052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28052019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form PAS-3-13042019_signed
Copy of Board or Shareholders? resolution-13042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042019
Valuation Report from the valuer, if any;-13042019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019