Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Sukhanand Patni
Vivek Sukhanand Patni
Director
over 2 years ago
Alok Sethi
Alok Sethi
Director/Designated Partner
almost 3 years ago
Pavan Govindram Mantri
Pavan Govindram Mantri
Director
over 14 years ago
Palash Sethi
Palash Sethi
Director
over 14 years ago
Vikramsingh Dalwala
Vikramsingh Dalwala
Director
over 14 years ago
Sanjay Rameshchandra Bajaj
Sanjay Rameshchandra Bajaj
Director
over 14 years ago
Anand Rameshchandra Mor
Anand Rameshchandra Mor
Director
over 14 years ago
Rajesh Ramswarup Gupta
Rajesh Ramswarup Gupta
Director
over 14 years ago
Atul Sureshrao Mangulkar
Atul Sureshrao Mangulkar
Director
over 14 years ago

Documents

Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form 23AC-25052017_signed
Optional Attachment-(1)-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Optional Attachment-(1)-08052017
Annual return as per schedule V of the Companies Act,1956-08052017
Directors report as per section 134(3)-08052017
Form MGT-7-08052017