Company Information

CIN
Status
Date of Incorporation
15 November 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
Neelesh Ramachandran Nair
Neelesh Ramachandran Nair
Director/Designated Partner
over 2 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 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
Akhilesh Jain
Akhilesh Jain
Director
about 19 years ago

Documents

List of share holders, debenture holders;-06122020
Form MGT-7-06122020
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form AOC-4-14112020_signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Form DPT-3-21102020-signed
Form DPT-3-02082020-signed
Optional Attachment-(1)-23072020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-27062019
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017