Company Information

CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,606,340
Authorised Capital
10,000,000

Directors

Gautam Jain
Gautam Jain
Director/Designated Partner
almost 3 years ago
Bhupinder Singh Sahmbi
Bhupinder Singh Sahmbi
Director/Designated Partner
over 17 years ago

Past Directors

Surenkumar Bhoja Shetty
Surenkumar Bhoja Shetty
Director Appointed In Casual Vacancy
about 17 years ago
Sunil Ramachandran Nair
Sunil Ramachandran Nair
Additional Director
about 18 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
about 19 years ago
Sukhvinder Singh Gill
Sukhvinder Singh Gill
Managing Director
over 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-23022019
Optional Attachment-(1)-23022019
Copy of resolution passed by the company-23022019
Copy of written consent given by auditor-23022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-26012018
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form ADT-1-20062017_signed
List of share holders, debenture holders;-20062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
Form 20B-20062017_signed
Form 66-20062017_signed
Form MGT-7-20062017_signed