Company Information

CIN
Status
Date of Incorporation
18 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,595,000
Authorised Capital
6,100,000

Directors

Dilip Kumar Doley
Dilip Kumar Doley
Director/Designated Partner
almost 2 years ago
Keshob Doley
Keshob Doley
Director/Designated Partner
almost 2 years ago
Shailesh Shankar Parab
Shailesh Shankar Parab
Director/Designated Partner
over 6 years ago
Smita Thackeray .
Smita Thackeray .
Director
almost 15 years ago

Past Directors

Adatala Dileswera Rao
Adatala Dileswera Rao
Director
over 9 years ago
Clint Fernandes
Clint Fernandes
Director
almost 15 years ago

Documents

Form ADT-1-04012021_signed
Form DPT-3-04012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form INC-22-26102019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Optional Attachment-(1)-22102019
Copy of board resolution authorizing giving of notice-22102019
Form ADT-1-21102019_signed
Optional Attachment-(2)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-29072019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form MGT-7-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed