Company Information

CIN
Status
Date of Incorporation
28 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Anand Desai
Arvind Anand Desai
Director/Designated Partner
almost 3 years ago
Sagar Shamrao Bonge
Sagar Shamrao Bonge
Director/Designated Partner
over 3 years ago
Jude Terrence D'souza
Jude Terrence D'souza
Beneficial Owner
about 9 years ago

Past Directors

Punit Manmohansingh Neb
Punit Manmohansingh Neb
Director
almost 11 years ago
Gautamchand Tejraj Jain
Gautamchand Tejraj Jain
Director
almost 18 years ago
Satmohan Neb Singh
Satmohan Neb Singh
Additional Director
almost 21 years ago

Documents

Form DPT-3-12092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-07042018_signed
Form MGT-7-05042018_signed
Form ADT-1-03042018_signed
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Copy of written consent given by auditor-02042018
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017
Directors report as per section 134(3)-23052017