Company Information

CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,605,000
Authorised Capital
10,000,000

Directors

Vinay Sarawgi
Vinay Sarawgi
Director/Designated Partner
over 2 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Beneficial Owner
almost 6 years ago
Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director
almost 14 years ago

Past Directors

Prakash Shekhar Kotian
Prakash Shekhar Kotian
Additional Director
almost 5 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 9 years ago
Atia Abdul Shakoor Shaikh
Atia Abdul Shakoor Shaikh
Director
about 16 years ago
Tahenia Abdul Shakoor Shaikh
Tahenia Abdul Shakoor Shaikh
Director
over 17 years ago
Abdul Shakoor Abdul Aziz Shaikh
Abdul Shakoor Abdul Aziz Shaikh
Managing Director
over 17 years ago
Rakesh Brijlal Jain
Rakesh Brijlal Jain
Director
over 19 years ago
Anoop Kumar
Anoop Kumar
Director
over 22 years ago
Monika Sahay
Monika Sahay
Director
over 22 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24032019_signed
Copy of the intimation sent by company-24032019
Copy of written consent given by auditor-24032019
Copy of resolution passed by the company-24032019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form DIR-12-07072017_signed
Notice of resignation;-07072017
Optional Attachment-(1)-07072017
Evidence of cessation;-07072017
Notice of resignation filed with the company-04072017