Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Girish Bihani
Girish Bihani
Director
over 2 years ago
Ashok Champalal Bhutada
Ashok Champalal Bhutada
Director/Designated Partner
over 4 years ago
Nandkishore Ramkumar Kankani
Nandkishore Ramkumar Kankani
Director
about 20 years ago

Past Directors

Shruti Ankit Agarwal
Shruti Ankit Agarwal
Director
over 8 years ago
Kamalkishor Rajaram Darak
Kamalkishor Rajaram Darak
Director
over 19 years ago
Neelesh Vishnu Sarda
Neelesh Vishnu Sarda
Director
about 20 years ago
Nagendrabahadur Matapher Singh
Nagendrabahadur Matapher Singh
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Auditor?s certificate-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form AOC-4(XBRL)-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017