Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shine Damodaran
Shine Damodaran
Director
almost 2 years ago
Dhananjay Laxmanrao Yadav
Dhananjay Laxmanrao Yadav
Director/Designated Partner
about 18 years ago

Past Directors

Sanjay Uttam Pawar
Sanjay Uttam Pawar
Director
over 18 years ago
Subhashchandra Sureshchandra Sharma
Subhashchandra Sureshchandra Sharma
Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-08122019_signed
Form AOC-4 additional attachment-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors? report as per section 134(3)-01122019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form AOC-4-20012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-091215.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-271114 for the FY ending on-310314.OCT