Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,968,670
Authorised Capital
10,000,000

Directors

Yatin Sarojkumar Kamat
Yatin Sarojkumar Kamat
Director/Designated Partner
over 2 years ago
Anil Banwarilal Agrawal
Anil Banwarilal Agrawal
Director/Designated Partner
over 2 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
almost 3 years ago
Murlidhar Samala
Murlidhar Samala
Director/Designated Partner
about 4 years ago

Past Directors

Nitin Rakesh
Nitin Rakesh
Director
about 11 years ago
Nupur Choudhary
Nupur Choudhary
Company Secretary
over 12 years ago
Prashant Narayan Ranade
Prashant Narayan Ranade
Additional Director
over 15 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Director
about 16 years ago
Daniel Michael Moore
Daniel Michael Moore
Director
about 16 years ago
Arvind Godbole Shivram
Arvind Godbole Shivram
Director
about 17 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Manager
over 19 years ago
Neerja Sethi
Neerja Sethi
Director
over 20 years ago
Bharat Nanalal Desai
Bharat Nanalal Desai
Director
over 20 years ago
Raghunath Sitaram Ramdas
Raghunath Sitaram Ramdas
Director
over 20 years ago

Documents

Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form AOC-4-18122020_signed
Evidence of cessation;-16122020
Declaration by first director-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form INC-22-05112020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MSME FORM I-27102020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-01102019_signed