Company Information

CIN
Status
Date of Incorporation
26 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Ashish Booba Shetty
Ashish Booba Shetty
Director/Designated Partner
over 2 years ago
Uttamchand Rajmal Jain
Uttamchand Rajmal Jain
Director/Designated Partner
over 9 years ago

Past Directors

Ajit Motiram Gopaldas
Ajit Motiram Gopaldas
Director
over 19 years ago
Rajiv Nandkumar Sundhani
Rajiv Nandkumar Sundhani
Director
over 19 years ago
Cyrus Minocher Dordi
Cyrus Minocher Dordi
Director
over 19 years ago

Documents

Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-27122019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of written consent given by auditor-22062018
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Form AOC-4-26042017_signed
Form MGT-14-02082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160802
Optional Attachment-(2)-30072016
Altered memorandum of association-30072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072016
Optional Attachment-(1)-30072016
Form INC-22-15072016_signed
Copies of the utility bills as mentioned above (not older than two months)-15072016
Copy of board resolution authorizing giving of notice-15072016