Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kerubhau Atkari
Sunil Kerubhau Atkari
Additional Director
about 2 years ago
Salim Roshanali Samnani
Salim Roshanali Samnani
Additional Director
over 2 years ago
Santosh Suresh Rane
Santosh Suresh Rane
Director/Designated Partner
over 2 years ago
Abdul Mateen Anwar Hussain Mandviwala
Abdul Mateen Anwar Hussain Mandviwala
Director/Designated Partner
over 2 years ago
Amit Jitendra Andharia
Amit Jitendra Andharia
Director/Designated Partner
over 4 years ago

Past Directors

Imtiaz Nafis Sayed
Imtiaz Nafis Sayed
Additional Director
almost 12 years ago
Omkar Devendra Kambli
Omkar Devendra Kambli
Director
almost 13 years ago
Usha Padmakar Kambli
Usha Padmakar Kambli
Director
over 20 years ago
Shubhangi Devendra Kambli
Shubhangi Devendra Kambli
Director
over 20 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018
Form ADT-3-12112018-signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Resignation letter-05112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Details of other Entity(s)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form INC-22-24082017_signed
Copy of board resolution authorizing giving of notice-24082017
Optional Attachment-(1)-24082017
Copies of the utility bills as mentioned above (not older than two months)-24082017