Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Rubleen Kaur Tamanjeet Mehta
Rubleen Kaur Tamanjeet Mehta
Individual Promoter
over 7 years ago
Awtar Singh Harnam Singh Sethi
Awtar Singh Harnam Singh Sethi
Additional Director
over 7 years ago
Ranjeev Singh Awtar Singh Sethi
Ranjeev Singh Awtar Singh Sethi
Director/Designated Partner
about 8 years ago
Prakash Manohar Motwani
Prakash Manohar Motwani
Director
almost 13 years ago

Past Directors

Anuj Pandurang Pandit
Anuj Pandurang Pandit
Director
almost 13 years ago
Diana Alphonsus Saldanha
Diana Alphonsus Saldanha
Director
almost 13 years ago
Rohan Shivshankar Pandit
Rohan Shivshankar Pandit
Director
almost 13 years ago
Abhay Pandurang Pandit
Abhay Pandurang Pandit
Director
almost 13 years ago
Alphonsus Philip Saldanha
Alphonsus Philip Saldanha
Director
almost 13 years ago
Nathan Philip Alphonsus Saldanha
Nathan Philip Alphonsus Saldanha
Director
almost 13 years ago
Dinesh Kashinath Jadhav
Dinesh Kashinath Jadhav
Director
almost 13 years ago

Documents

Form DPT-3-09112020_signed
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-08052020-signed
Evidence of cessation;-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form DPT-3-25062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(2)-04042019
Optional Attachment-(3)-04042019