Company Information

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

Directors

Vivek Kumar Gangwal
Vivek Kumar Gangwal
Director
over 2 years ago
Jayashree Keshav Raju
Jayashree Keshav Raju
Director/Designated Partner
almost 3 years ago

Past Directors

Ajay Vithal Desai
Ajay Vithal Desai
Additional Director
over 10 years ago
Nitin Makhanlal Bose
Nitin Makhanlal Bose
Additional Director
over 10 years ago
Vipul Shah Liladhar
Vipul Shah Liladhar
Director
over 20 years ago
Vilas Chandrakant Gaokar
Vilas Chandrakant Gaokar
Director
over 20 years ago

Documents

Form DPT-3-29092020-signed
Form DPT-3-05072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Shareholders-MGT_7_G79002622_VKSUTHAR1_20180323190137.xlsm
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form 23AC-12032018_signed
Form 20B-12032018_signed
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
List of share holders, debenture holders;-10032018
Annual return as per schedule V of the Companies Act,1956-09032018
Annual return as per schedule V of the Companies Act,1956-05032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
Form INC-22-22022018_signed
Copy of board resolution authorizing giving of notice-22022018