Company Information

CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
442,400
Authorised Capital
500,000

Directors

Jeff Bender
Jeff Bender
Director/Designated Partner
about 2 years ago
Avinash Ramrao Gore
Avinash Ramrao Gore
Director/Designated Partner
over 2 years ago

Past Directors

Neeta Rajiv Apte
Neeta Rajiv Apte
Director
over 23 years ago
Rajiv Narayan Apte
Rajiv Narayan Apte
Managing Director
over 23 years ago

Documents

Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-17102020_signed
Form DPT-3-16102020-signed
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-23102019-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-01102019_signed
Optional Attachment-(1)-01102019
Declaration under section 90-01102019
Auditor?s certificate-14062019
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed