Company Information

CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rajanikant Rugnathbhai Kagathara
Rajanikant Rugnathbhai Kagathara
Director/Designated Partner
over 2 years ago
Mahua Bhattacharjee
Mahua Bhattacharjee
Director/Designated Partner
about 17 years ago

Past Directors

Vijay Nandlalbhai Barasra
Vijay Nandlalbhai Barasra
Additional Director
about 5 years ago
Ramnish Rajinder Gujral
Ramnish Rajinder Gujral
Additional Director
almost 18 years ago
Jashodakanta Jogendranath Bhattacharjee
Jashodakanta Jogendranath Bhattacharjee
Director
over 23 years ago
Deepak Mulji Chandrana
Deepak Mulji Chandrana
Director
over 23 years ago

Documents

Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form ADT-1-22112016_signed
Directors report as per section 134(3)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy of resolution passed by the company-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form MGT-7-111215.OCT
Form ADT-1-091015.OCT