Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,271,250
Authorised Capital
1,300,000

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 2 years ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
about 2 years ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 3 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 12 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
about 13 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 8 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 10 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
about 13 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 13 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
about 13 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago

Documents

Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(2)-31122019
Notice of resignation;-31122019
Evidence of cessation;-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
Form INC-22-14032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Copy of board resolution authorizing giving of notice-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Form AOC-4-01122017_signed