Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harishchandra Pandurang Baikar
Harishchandra Pandurang Baikar
Additional Director
almost 2 years ago
Umesh Amrutlal Dave
Umesh Amrutlal Dave
Director/Designated Partner
almost 3 years ago
Rupali Bhavesh Gandhi
Rupali Bhavesh Gandhi
Director
over 20 years ago
Neha Nikhil Gandhi
Neha Nikhil Gandhi
Director
over 20 years ago

Past Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
over 6 years ago
Suhas Sundar Kadam
Suhas Sundar Kadam
Director
about 7 years ago
Chetan Vasantrai Kothari
Chetan Vasantrai Kothari
Director
about 11 years ago
Sanjay Maganlal Doshi
Sanjay Maganlal Doshi
Director
over 20 years ago

Documents

Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
List of share holders, debenture holders;-24092020
Form DIR-12-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-24052019_signed
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form DIR-12-21052019_signed
Form GNL-2-20052019-signed
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03122018_signed