Company Information

CIN
Status
Date of Incorporation
19 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Suresh Katkar
Sandeep Suresh Katkar
Director/Designated Partner
over 2 years ago
Maher Master
Maher Master
Director/Designated Partner
about 8 years ago
Atul Shantikumar Dayal
Atul Shantikumar Dayal
Director
about 25 years ago

Past Directors

Uttam Ganesh Parmar
Uttam Ganesh Parmar
Director
about 7 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 10 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Additional Director
over 10 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Notice of resignation filed with the company-26052018
Proof of dispatch-26052018
Form DIR-11-26052018_signed
Acknowledgement received from company-26052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Notice of resignation;-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Evidence of cessation;-19052018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form DIR-12-21102017_signed