Company Information

CIN
Status
Date of Incorporation
10 July 2002
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

Bonaventure Hector Misquitta
Bonaventure Hector Misquitta
Director/Designated Partner
over 2 years ago
Ramesh Laljiprasad Gupta
Ramesh Laljiprasad Gupta
Director/Designated Partner
over 17 years ago

Past Directors

Dilip Maneklal Saraiya
Dilip Maneklal Saraiya
Director
over 16 years ago
Sanjay Gopalkrishan Somani
Sanjay Gopalkrishan Somani
Director
over 23 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-30012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-21062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Evidence of cessation;-02112018
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Optional Attachment-(2)-01112018
Form MGT-7-11012018_signed
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Form MGT-7-11012018