Company Information

CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,936,600
Authorised Capital
10,000,000

Directors

Rakesh Dwarkadas Mandavia
Rakesh Dwarkadas Mandavia
Director/Designated Partner
over 3 years ago
Bhavesh Vanravan Thakkar
Bhavesh Vanravan Thakkar
Director/Designated Partner
over 3 years ago

Past Directors

Murphy John Kunnathu
Murphy John Kunnathu
Director
about 14 years ago
Jignesh Prabhudas Kakkad
Jignesh Prabhudas Kakkad
Director
about 15 years ago
Ritesh Prabhudas Kakkad
Ritesh Prabhudas Kakkad
Director
over 25 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-14-04082018-signed
Altered articles of association-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Altered memorandum of association-29062018
Form AOC-4-03122017_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
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed