Company Information

CIN
Status
Date of Incorporation
23 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
over 2 years ago
Lakshman Haridas Bhatia
Lakshman Haridas Bhatia
Director/Designated Partner
about 10 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
over 19 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-02102020-signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-23112019_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
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-22112019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-25072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed