Company Information

CIN
Status
Date of Incorporation
14 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,757,500
Authorised Capital
2,000,000

Directors

Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director/Designated Partner
about 2 years ago
Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
about 2 years ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 3 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 12 years ago
Rajesh Kumar Bhutoria
Rajesh Kumar Bhutoria
Director
about 13 years ago

Past Directors

Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
about 8 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 10 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
about 13 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 13 years ago
Bhavesh Vishwanath Shirsat
Bhavesh Vishwanath Shirsat
Director
about 13 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago
Vishal Kamlesh Dattani
Vishal Kamlesh Dattani
Director
over 15 years ago
Arif Ahmed Vadgama
Arif Ahmed Vadgama
Director
over 15 years ago
Abhishek Ramesh Vyas
Abhishek Ramesh Vyas
Director
over 15 years ago

Documents

Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Proof of dispatch-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-11-21092018_signed
Notice of resignation filed with the company-21092018
Notice of resignation;-21092018
Evidence of cessation;-21092018
Optional Attachment-(2)-21092018
Acknowledgement received from company-21092018
Interest in other entities;-21092018