Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vilas Shashikant Chindarkar
Vilas Shashikant Chindarkar
Director/Designated Partner
over 2 years ago
Ronald Jerry David
Ronald Jerry David
Director/Designated Partner
over 2 years ago
Austin Jerry David
Austin Jerry David
Director/Designated Partner
over 3 years ago
Ulhas Laxman Naik
Ulhas Laxman Naik
Additional Director
over 10 years ago
Vijay Shashikant Chindarkar
Vijay Shashikant Chindarkar
Director
almost 12 years ago

Past Directors

Jerry John David
Jerry John David
Director
almost 12 years ago
Shivaji Rakhamaji Walake
Shivaji Rakhamaji Walake
Director
almost 12 years ago

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012020
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form MGT-7-18012020_signed
Form 23AC-18012020_signed
Form ADT-3-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-08122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Resignation letter-30112019
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Letter of Appointment-260315.PDF
Acknowledgement of Stamp Duty AoA payment-170114.PDF
Acknowledgement of Stamp Duty MoA payment-170114.PDF
Certificate of Incorporation-170114.PDF