Company Information

CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Rajendra Raja Bali Singh
Rajendra Raja Bali Singh
Director/Designated Partner
almost 3 years ago
Bhanupratap Mohanrao Kadam
Bhanupratap Mohanrao Kadam
Director/Designated Partner
almost 5 years ago

Past Directors

Berges Zarir Bhathena
Berges Zarir Bhathena
Additional Director
over 5 years ago
Mohan Narayan Kadam
Mohan Narayan Kadam
Director
over 22 years ago
Zarir Manchershaw Bhathena
Zarir Manchershaw Bhathena
Director
over 22 years ago

Documents

Form DIR-12-09092020_signed
Optional Attachment-(1)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Form DPT-3-17042020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-28112016_signed