Company Information

CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushal Pandey
Kaushal Pandey
Director/Designated Partner
over 2 years ago
Apul Pradeep Shukla
Apul Pradeep Shukla
Director/Designated Partner
over 2 years ago
Anil Michael Cordeiro
Anil Michael Cordeiro
Director
over 18 years ago

Past Directors

Sushil Kumar
Sushil Kumar
Director
over 18 years ago
Valerian Mathias James
Valerian Mathias James
Director
over 18 years ago

Documents

Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-17052019
Directors report as per section 134(3)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Form23AC-010714 for the FY ending on-310313.OCT
FormSchV-010714 for the FY ending on-310313.OCT
Copy of resolution-020714.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-190213 for the FY ending on-310311.OCT