Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
2,950,000
Directors
Ameya Ashok Kate
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ulka Ashok Kate
Additional Director
about 5 years ago
about 5 years ago
Brian Ian Nicholas
Director
almost 14 years ago
almost 14 years ago
George Ralph William Ryder
Director
almost 14 years ago
almost 14 years ago
Ashok Narayan Kate
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-10112017_signed
List of share holders, debenture holders;-10112017
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Form MGT-7-10112017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Form AOC-4-22032017_signed
Form MGT-7-22032017_signed
Form ADT-1-17102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form ADT-3-19052016-signed
Copy of the intimation sent by company-13052016
Copy of resolution passed by the company-13052016
