Company Information

CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,920
Authorised Capital
1,000,000

Directors

Rinkuu Pradip Seth
Rinkuu Pradip Seth
Director/Designated Partner
over 2 years ago
Shailendra Raj Mehta
Shailendra Raj Mehta
Director/Designated Partner
over 8 years ago
Sandeep Omprakash Aggarwal
Sandeep Omprakash Aggarwal
Director
over 9 years ago
Pradip Kumar Seth
Pradip Kumar Seth
Director/Designated Partner
over 11 years ago

Past Directors

Milan Ramesh Bavishi
Milan Ramesh Bavishi
Director
over 9 years ago
Sajit Pisharodi
Sajit Pisharodi
Director
over 12 years ago

Documents

Form DPT-3-14082020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(3)-16052019
Optional Attachment-(4)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form MGT-14-28092018_signed