Company Information

CIN
Status
Date of Incorporation
24 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,065,000
Authorised Capital
38,000,000

Directors

Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
over 2 years ago
Alfred Jacob Saldanha
Alfred Jacob Saldanha
Director/Designated Partner
almost 10 years ago

Past Directors

Ramachandra Gangadhar Kulkarni
Ramachandra Gangadhar Kulkarni
Director
over 26 years ago
Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
over 26 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-11072018_signed
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form AOC-4-200116.OCT
Form23AC-180116 for the FY ending on-310314-Revised-1.OCT
FormSchV-150116 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-150116.OCT
Form MGT-7-050116.OCT
Form DIR-12-010116.OCT
Declaration by the first director-311215.PDF
Declaration of the appointee Director- in Form DIR-2-311215.PDF