Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amol Ashok Koyande
Amol Ashok Koyande
Director/Designated Partner
over 2 years ago
Chirag Mahendrakumar Tamboli
Chirag Mahendrakumar Tamboli
Director/Designated Partner
over 3 years ago

Past Directors

Lalit Somchand Dhulla
Lalit Somchand Dhulla
Director
almost 17 years ago
Somchand Dhulla
Somchand Dhulla
Director
almost 17 years ago
Suzanne Dadhich
Suzanne Dadhich
Director
over 22 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-03082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26062019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Directors report as per section 134(3)-10042017
Form AOC-4-10042017_signed
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017