Company Information

CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kapil Sharma
Kapil Sharma
Director/Designated Partner
about 2 years ago
Rajneesh Barve
Rajneesh Barve
Director/Designated Partner
almost 3 years ago
Vijay Khantilal Jasani
Vijay Khantilal Jasani
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 19 years ago

Documents

Form DPT-3-22102020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-25092018_signed
Copy of the intimation sent by company-19092018
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Optional Attachment-(1)-13062018
Form ADT-3-24112017-signed
Resignation letter-18112017