Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kamal Ravindranath Sawhney
Kamal Ravindranath Sawhney
Director
over 2 years ago
Jaydeep Surendra Mehta
Jaydeep Surendra Mehta
Director/Designated Partner
almost 3 years ago
Arun Ravindranath Sawhney
Arun Ravindranath Sawhney
Director
about 21 years ago

Past Directors

Junichi Kojima
Junichi Kojima
Additional Director
over 10 years ago
Ranjit Sahni
Ranjit Sahni
Director
over 14 years ago
Devinder Singh Nag
Devinder Singh Nag
Director
almost 18 years ago
Vinod Kumar Mehra
Vinod Kumar Mehra
Director
about 21 years ago
Poonam Vinod Mehra
Poonam Vinod Mehra
Director
about 21 years ago

Documents

Form ADT-1-08122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-18102016
Copy of the resolution for alteration of capital;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016
Form AOC-4 additional attachment-18102016
Form MGT-7-18102016
Notice of resignation;-26072016
Form DIR-12-26072016
Evidence of cessation;-26072016
Evidence of cessation;-21072016