Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
855,000
Authorised Capital
10,000,000

Directors

Harsh Khangarot
Harsh Khangarot
Director/Designated Partner
about 2 years ago
Tushar Ramesh Pednekar
Tushar Ramesh Pednekar
Director/Designated Partner
over 2 years ago
Puneet Singh
Puneet Singh
Director/Designated Partner
over 2 years ago
Nitesh Kumar
Nitesh Kumar
Director/Designated Partner
almost 3 years ago
Vivekanand Mukherjee
Vivekanand Mukherjee
Director
about 7 years ago

Past Directors

Manan Ravi Shah
Manan Ravi Shah
Additional Director
about 4 years ago
Shaila Mukherjee
Shaila Mukherjee
Director
about 8 years ago
Amit Kumar Rai
Amit Kumar Rai
Additional Director
over 8 years ago
Aziz Ahmed Charania
Aziz Ahmed Charania
Additional Director
about 11 years ago
Pratik Tejinder Makkar
Pratik Tejinder Makkar
Additional Director
about 11 years ago
Anil Rai
Anil Rai
Additional Director
over 13 years ago
Madhu Anil Rai
Madhu Anil Rai
Additional Director
over 13 years ago
Bompallyrao Narayan Mistry
Bompallyrao Narayan Mistry
Additional Director
over 13 years ago
Ramniklal Champalal Kothari
Ramniklal Champalal Kothari
Director
over 30 years ago
Kantilal Champalal Kothari
Kantilal Champalal Kothari
Director
over 30 years ago
Premchand Champalal Kothari
Premchand Champalal Kothari
Director
over 30 years ago

Documents

Form ADT-3-24032020_signed
Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-23032020
Optional Attachment-(1)-23032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032020
Resignation letter-16032020
Form MGT-7-10022020_signed
Form AOC-4-10022020_signed
List of share holders, debenture holders;-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form DIR-12-03022020_signed
Form DIR-12-07012020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018