Company Information

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

Directors

Anagha Amit Rane
Anagha Amit Rane
Director/Designated Partner
over 2 years ago
Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rameshkumar Vishwanath Saraf
Rameshkumar Vishwanath Saraf
Director
about 10 years ago
Vipin Kanwar Jain
Vipin Kanwar Jain
Director
over 16 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Additional Director
almost 18 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020
Form DPT-3-21102020-signed
Form DPT-3-01082020-signed
Auditor?s certificate-21072020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_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;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form DIR-12-29092017_signed
Interest in other entities;-25042017
Notice of resignation;-25042017