Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Shankar Mukherjee
Shankar Mukherjee
Director/Designated Partner
almost 3 years ago
Ravindra Vishwanath Karanjekar
Ravindra Vishwanath Karanjekar
Director/Designated Partner
over 4 years ago

Past Directors

Rajiv Keshri
Rajiv Keshri
Director
over 6 years ago
Rahul Varma
Rahul Varma
Director
about 13 years ago
Sanjeev Kanoria
Sanjeev Kanoria
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-22102020-signed
Optional Attachment-(1)-12082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Interest in other entities;-18112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Optional Attachment-(1)-17072019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-26062019
Copy of resolution passed by the company-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed