Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,000
Authorised Capital
1,500,000

Directors

Siddharth Sudesh Kumar Sabharwal
Siddharth Sudesh Kumar Sabharwal
Director
over 20 years ago
Uday Achyuth Kamath
Uday Achyuth Kamath
Director
over 20 years ago

Past Directors

Dhiraj Ramji Someshwar
Dhiraj Ramji Someshwar
Director
over 20 years ago

Documents

Form MGT-14-13102020-signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered articles of association-26092020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Company CSR policy as per section 135(4)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-24112016_signed