Company Information

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

Directors

Subodh Kumar Sahay
Subodh Kumar Sahay
Director/Designated Partner
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 6 years ago
Dipika Rahul Agarwal
Dipika Rahul Agarwal
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-07122020-signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(2)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-29092020
Form DPT-3-17092020-signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018