Company Information

CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 August 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000

Directors

Santosh R Ghag
Santosh R Ghag
Director/Designated Partner
about 2 years ago
Iqbal Amirali Hudda
Iqbal Amirali Hudda
Director
about 2 years ago
Sujata Stanley Menezes
Sujata Stanley Menezes
Director
over 14 years ago
Sudhir Rajaram Tandel
Sudhir Rajaram Tandel
Director
over 14 years ago
Pradeep N Pawar
Pradeep N Pawar
Director
over 15 years ago
Amol Sadanend Patil
Amol Sadanend Patil
Director/Designated Partner
almost 16 years ago
Nitin Dinanath Raut
Nitin Dinanath Raut
Director
almost 16 years ago
Shiraz Akbarali Kamaal
Shiraz Akbarali Kamaal
Director
almost 16 years ago
Dominic Sebastian Dmello
Dominic Sebastian Dmello
Director
almost 16 years ago
Nandkumar Rajaram Mohite
Nandkumar Rajaram Mohite
Director
almost 16 years ago
Sanjay Dattaram Palav
Sanjay Dattaram Palav
Director
almost 16 years ago
Stanley Sebestian Menezes
Stanley Sebestian Menezes
Director
almost 16 years ago

Past Directors

Rajendra Rajaram Kambli
Rajendra Rajaram Kambli
Director
almost 16 years ago
Naishad Subodhchandra Parikh
Naishad Subodhchandra Parikh
Director
almost 16 years ago
Rajkumar Chapekar
Rajkumar Chapekar
Director
almost 16 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DIR-12-25052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017
Optional Attachment-(1)-30122017
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-03042017
Directors report as per section 134(3)-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form AOC-4-03042017_signed