Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,200,000

Directors

Smruti Mangesh Pednekar
Smruti Mangesh Pednekar
Director/Designated Partner
over 2 years ago
Angelene Chan Li Chen
Angelene Chan Li Chen
Director/Designated Partner
about 7 years ago
Vikas Madhav Gore
Vikas Madhav Gore
Director
almost 23 years ago

Past Directors

Francis Seng Wee Lee
Francis Seng Wee Lee
Director
almost 23 years ago
Sui Him Chan
Sui Him Chan
Director
almost 23 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-09072019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-14-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Form DIR-12-24012019_signed
Optional Attachment-(1)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Copies of the utility bills as mentioned above (not older than two months)-18122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122017