Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,500,000
Authorised Capital
20,500,000

Directors

Sanjeev Dineshpratap Singh
Sanjeev Dineshpratap Singh
Director/Designated Partner
about 7 years ago
Umesh Rajesh Kharate
Umesh Rajesh Kharate
Director/Designated Partner
about 7 years ago

Past Directors

Hemant Ratilal Shah
Hemant Ratilal Shah
Director
about 13 years ago
Rajiv Deepak Mata
Rajiv Deepak Mata
Additional Director
almost 18 years ago
Ravi Ayyaswamy Ramasubramanian
Ravi Ayyaswamy Ramasubramanian
Additional Director
almost 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Company Secretary
about 18 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Director
almost 19 years ago
Ramesh Ganpati Shenoy
Ramesh Ganpati Shenoy
Director
almost 19 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-19122018
Notice of resignation;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310312.OCT
Form23AC-121214 for the FY ending on-310313.OCT
Form23AC-121214 for the FY ending on-310312.OCT
FormSchV-121214 for the FY ending on-310314.OCT