Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santosh Maruti Hoolay
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ganesh Shashikant Patole
Additional Director
over 6 years ago
over 6 years ago
Jane Jacqueline Negreira
Director
over 15 years ago
over 15 years ago
Nicholas Errol Burton
Director
almost 21 years ago
almost 21 years ago
Charges
17 June 2018
The Hongkong And Shanghai Banking Corporation Limited
35 Thousand
17 June 2018
Others
0
17 June 2018
Others
0
17 June 2018
Others
0
Documents
Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form ADT-1-23102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(2)-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form AOC-4-25032018_signed
Form MGT-7-28012018_signed
