Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Ramanlal Shah
Kamlesh Ramanlal Shah
Director/Designated Partner
over 4 years ago
Tejal Deepak Vaishnav
Tejal Deepak Vaishnav
Director
over 20 years ago

Past Directors

Paul Peter Van Den Brink
Paul Peter Van Den Brink
Director
over 20 years ago

Documents

Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of the intimation sent by company-22102020
Copy of written consent given by auditor-22102020
Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed