Company Information

CIN
Status
Date of Incorporation
08 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Michael Martin Gomes
Michael Martin Gomes
Director/Designated Partner
over 16 years ago
Kishore Ramkishan Khanna
Kishore Ramkishan Khanna
Director
about 17 years ago
Navin Amrutlal Shah
Navin Amrutlal Shah
Director
about 17 years ago
Smita Thackeray .
Smita Thackeray .
Director
about 23 years ago

Past Directors

Dhanvant Shantilal Parikh
Dhanvant Shantilal Parikh
Director
about 17 years ago
Rekha Vinay Adhye
Rekha Vinay Adhye
Director
over 17 years ago

Charges

0
24 September 2003
Indian Bank
15 Lak
24 September 2003
Indian Bank
0
24 September 2003
Indian Bank
0
24 September 2003
Indian Bank
0

Documents

Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(4)-22122018
Optional Attachment-(2)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Secretarial Audit Report-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Details of other Entity(s)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Company CSR policy as per section 135(4)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form MGT-7-16112016_signed