Company Information

CIN
Status
Date of Incorporation
27 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,275,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Pahwa
Sanjay Pahwa
Director/Designated Partner
over 1 year ago
Sukrita Arora
Sukrita Arora
Director/Designated Partner
almost 2 years ago
Jitendra Singhal
Jitendra Singhal
Director
over 13 years ago
Quresh Yusuf Matkawala
Quresh Yusuf Matkawala
Director
over 16 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director
about 18 years ago

Past Directors

Homender Kumar Arora
Homender Kumar Arora
Additional Director
over 8 years ago
Neelima Singhal
Neelima Singhal
Additional Director
almost 10 years ago
Narayan Khandelwal
Narayan Khandelwal
Director
over 13 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 13 years ago
Inder Arora
Inder Arora
Director
over 14 years ago
Adarsh Nareshchand Gupta
Adarsh Nareshchand Gupta
Director
over 14 years ago
Naveen Seth
Naveen Seth
Director
over 14 years ago
Shankar Narayanan Iyar
Shankar Narayanan Iyar
Director
over 16 years ago
Ravindra Kumar Chourasiya
Ravindra Kumar Chourasiya
Additional Director
about 17 years ago
Avnish Hasija
Avnish Hasija
Additional Director
about 17 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-17112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Optional Attachment-(1)-24102019
Form DPT-3-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form DIR-12-28082019_signed
Optional Attachment-(1)-28082019
Interest in other entities;-28082019
Form DIR-12-02022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03122018_signed
Form ADT-1-04072018_signed
Copy of written consent given by auditor-04072018
Copy of resolution passed by the company-04072018
Copy of the intimation sent by company-04072018
Form ADT-3-03072018-signed
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018