Company Information

CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kollenkana Bhaktavatsala Bhat
Kollenkana Bhaktavatsala Bhat
Director
over 2 years ago
Mayur Shantilal Patel
Mayur Shantilal Patel
Director/Designated Partner
over 5 years ago

Past Directors

Bhalchandra Jagjivandas Shah
Bhalchandra Jagjivandas Shah
Director
about 16 years ago
Shujaudeen Abdeally Talib
Shujaudeen Abdeally Talib
Director
over 21 years ago
Rupa Gaurang Merchant
Rupa Gaurang Merchant
Director
almost 25 years ago
Fardun Nadirshah Mulla
Fardun Nadirshah Mulla
Director
almost 25 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Interest in other entities;-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Form DPT-3-21072020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018