Company Information
CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Directors
Shekhar Nagesh Pujari
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Rathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Prachi Rahul Gaggar
Director
over 8 years ago
over 8 years ago
Narendra Kanmal Jajoo
Director
almost 21 years ago
almost 21 years ago
Rahul Kamalkant Gaggar
Director
almost 21 years ago
almost 21 years ago
Charges
06 December 2017
Deutsche Bank Ag
1 Crore
06 December 2017
Others
0
06 December 2017
Others
0
06 December 2017
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-17092020-signed
Form MSME FORM I-27012020_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form INC-22-20052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
