Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arvind Pandurang Mhatre
Arvind Pandurang Mhatre
Director/Designated Partner
over 2 years ago
Nasir Shaikh
Nasir Shaikh
Director/Designated Partner
over 3 years ago
Vinay Rudradatta Mishra
Vinay Rudradatta Mishra
Director/Designated Partner
over 5 years ago

Past Directors

Rudradatta Ramraj Mishra
Rudradatta Ramraj Mishra
Additional Director
about 7 years ago
Krishna Ishwarchand Modi
Krishna Ishwarchand Modi
Director
over 16 years ago
Vijayan Akampadath Ramakrishnan
Vijayan Akampadath Ramakrishnan
Director
over 16 years ago

Documents

Form DPT-3-22122020-signed
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Optional Attachment-(2)-27052020
Optional Attachment-(1)-27052020
Form DIR-12-27052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Notice of resignation;-14112018
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Optional Attachment-(1)-14112018
Evidence of cessation;-14112018
Declaration by first director-14112018