Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,050,000
Authorised Capital
7,500,000

Directors

Ashutosh Kumar
Ashutosh Kumar
Beneficial Owner
almost 15 years ago
Vinay Sarawgi
Vinay Sarawgi
Director
almost 17 years ago

Past Directors

Monika Sahay
Monika Sahay
Additional Director
over 9 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Director
almost 17 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-4-15122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Form ADT-1-11032019_signed
Form ADT-3-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Resignation letter-08032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form IEPF-2 (4) (2)_G71373583.xls
Form AOC - 4 CFS-30062018_signed
Form AOC - 4 CFS-03072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018