Company Information

CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,701,640
Authorised Capital
7,500,000

Directors

Dhiraj Rameshchandra Trivedi
Dhiraj Rameshchandra Trivedi
Director/Designated Partner
over 2 years ago
Dhananjay Pravin Jani
Dhananjay Pravin Jani
Director/Designated Partner
over 16 years ago

Past Directors

Narayanan Sivaram Chathapuram
Narayanan Sivaram Chathapuram
Director
over 24 years ago
Kanchana Narayanan
Kanchana Narayanan
Director
almost 27 years ago

Documents

Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Form INC-22-20072020_signed
Form MGT-14-20072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Optional Attachment-(1)-20072020
Copies of the utility bills as mentioned above (not older than two months)-20072020
Copy of board resolution authorizing giving of notice-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Copy of the intimation sent by company-17072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-16052019
Form DIR-12-16052019_signed
Optional Attachment-(2)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-16042019