Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anupama Rakesh Kumar Pathak
Anupama Rakesh Kumar Pathak
Director
almost 21 years ago

Past Directors

Anestia Melwyn Faria
Anestia Melwyn Faria
Additional Director
over 12 years ago
Rakeshkumar Jatashankar Pathak
Rakeshkumar Jatashankar Pathak
Director
almost 21 years ago

Documents

Form ADT-1-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Directors report as per section 134(3)-18122019
Copy of resolution passed by the company-18122019
Form MGT-7-18122019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form 23AC-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
List of share holders, debenture holders;-08052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052017