Company Information

CIN
Status
Date of Incorporation
13 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anil Chougule
Anil Chougule
Director/Designated Partner
over 2 years ago
Shankar Bhandari
Shankar Bhandari
Director/Designated Partner
over 2 years ago
Amish Pandya
Amish Pandya
Director
about 11 years ago
Ravinder Kumar Dogra
Ravinder Kumar Dogra
Director
about 15 years ago
Amit Goenka
Amit Goenka
Director
over 24 years ago
Atul Goel
Atul Goel
Director
over 24 years ago

Documents

Form DPT-3-08102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Statement of Subsidiaries as per section 129 - Form AOC-1-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Form DIR-12-15102018_signed
Form AOC - 4 CFS-23042018_signed
Supplementary or Test audit report under section 143-16042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Form DIR-11-16042018_signed
Acknowledgement received from company-10042018
Notice of resignation filed with the company-10042018
Proof of dispatch-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Interest in other entities;-30032018
Form DIR-12-30032018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017