Company Information

CIN
Status
Date of Incorporation
05 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2022
Paid Up Capital
1,032,000
Authorised Capital
2,000,000

Directors

Prakash Nandlal Chawla
Prakash Nandlal Chawla
Director/Designated Partner
about 2 years ago
Meenal Dilip Mandlik
Meenal Dilip Mandlik
Director
over 2 years ago
Ganesh Nagesh Shanbhag
Ganesh Nagesh Shanbhag
Director/Designated Partner
about 6 years ago
Meenakshi Balasubramanian
Meenakshi Balasubramanian
Director
almost 15 years ago

Past Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Additional Director
over 8 years ago
Chittur Ramakrishnan Balasubramanian
Chittur Ramakrishnan Balasubramanian
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form DPT-3-05072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018