Company Information

CIN
Status
Date of Incorporation
06 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

Mohan Sonu Barve
Mohan Sonu Barve
Director/Designated Partner
over 2 years ago
Girish Kumar Radheshyam Darak
Girish Kumar Radheshyam Darak
Director/Designated Partner
about 10 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
about 19 years ago

Past Directors

Sasindran Kuttikat
Sasindran Kuttikat
Additional Director
over 10 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
Form DPT-3-21102020-signed
Form DPT-3-07082020-signed
Optional Attachment-(1)-23072020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Letter of appointment;-19042017