Company Information

CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Vishal Puri
Vishal Puri
Director/Designated Partner
almost 2 years ago
Kshitij Pravin Desai
Kshitij Pravin Desai
Director/Designated Partner
over 2 years ago
Mohamed Omar Sait
Mohamed Omar Sait
Director/Designated Partner
almost 3 years ago
Atit Abhay Mahajan
Atit Abhay Mahajan
Director/Designated Partner
almost 3 years ago
Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
over 30 years ago

Past Directors

Philippe Camille Blasset
Philippe Camille Blasset
Director
about 11 years ago

Documents

Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
List of share holders, debenture holders;-10102020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Evidence of cessation;-27072020
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Directors report as per section 134(3)-21082019
List of share holders, debenture holders;-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(1)-26072019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
Form ADT-3-18062019_signed
Resignation letter-18062019
Optional Attachment-(1)-18062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019