Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Chetan Sureshchandra Shah
Chetan Sureshchandra Shah
Director/Designated Partner
over 2 years ago
Amit Arvind Vaishampayan
Amit Arvind Vaishampayan
Director
over 19 years ago
Brijesh Srivastava
Brijesh Srivastava
Director/Designated Partner
over 19 years ago
Shiv Kumar Choudhry
Shiv Kumar Choudhry
Director
over 19 years ago

Past Directors

Sanjay Rameshchandra Dalal
Sanjay Rameshchandra Dalal
Director
over 19 years ago
Devesh Harish Aggarwal
Devesh Harish Aggarwal
Director
over 19 years ago

Documents

Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration by first director-17042019
Optional Attachment-(1)-17042019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-06122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copy of board resolution authorizing giving of notice-13042018
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
List of share holders, debenture holders;-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Form MGT-7-15072017