Company Information

CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,000
Authorised Capital
7,500,000

Directors

Rahim Mansoor Khan
Rahim Mansoor Khan
Director/Designated Partner
over 2 years ago
Chandra Shekhar Agarwala
Chandra Shekhar Agarwala
Director/Designated Partner
almost 6 years ago
Ramkhilawan Ramanand Gupta
Ramkhilawan Ramanand Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Rashmi Sourabh Sontakke
Rashmi Sourabh Sontakke
Director
almost 23 years ago
Sourabh Prabhakar Sontakke
Sourabh Prabhakar Sontakke
Director
almost 23 years ago

Documents

Form AOC-4-04042021_signed
Form INC-22-19112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Optional Attachment-(1)-18112020
Copy of board resolution authorizing giving of notice-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-6-27012020_signed
-23012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed