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
almost 10 years ago
Pradip Kumar Seth
Pradip Kumar Seth
Director/Designated Partner
over 11 years ago

Past Directors

Milan Ramesh Bavishi
Milan Ramesh Bavishi
Director
almost 10 years ago
Sajit Pisharodi
Sajit Pisharodi
Director
almost 13 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