Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,500
Authorised Capital
500,000

Directors

Noel Bangera
Noel Bangera
Director/Designated Partner
almost 8 years ago
Harish Gopal Shetty
Harish Gopal Shetty
Director/Designated Partner
over 31 years ago

Past Directors

Suresh Muddu Shetty
Suresh Muddu Shetty
Director
over 31 years ago

Documents

List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form DIR-12-12022018_signed
Form DIR-11-12022018_signed
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(2)-09022018
Notice of resignation;-09022018
Notice of resignation filed with the company-09022018
Optional Attachment-(1)-09022018
Acknowledgement received from company-09022018
Proof of dispatch-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017