Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samriddhi Reena Subhash Shetty
Samriddhi Reena Subhash Shetty
Director/Designated Partner
almost 2 years ago
Aradhana Shorot
Aradhana Shorot
Additional Director
over 4 years ago
Seema Gulati
Seema Gulati
Director/Designated Partner
almost 5 years ago

Past Directors

Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director
over 6 years ago
Abdul Karim
Abdul Karim
Director
over 6 years ago
Manoj Kakkar
Manoj Kakkar
Director
about 10 years ago
Reena Subhash Shetty
Reena Subhash Shetty
Director
over 20 years ago
Subhashchandra Koraga Shetty
Subhashchandra Koraga Shetty
Director
over 20 years ago

Charges

1 Crore
16 August 2013
Bank Of Baroda
1 Crore
16 August 2013
Bank Of Baroda
0
16 August 2013
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
Optional Attachment-(1)-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Directors report as per section 134(3)-08022020
Optional Attachment-(1)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-07022020
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
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Copy of written consent given by auditor-27032018
Copy of the intimation sent by company-27032018