Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,186,530
Authorised Capital
4,000,000
Directors
Chetan R Dave
Director
about 5 years ago
about 5 years ago
Ravindra Krishnadas Pasta
Director
almost 15 years ago
almost 15 years ago
Ravindra Narayan Menon
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-27122020_signed
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Optional Attachment-(2)-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-05072019-signed
Form DPT-3-03072019
Auditor?s certificate-24052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form ADT-1-26102018_signed
