Company Information

CIN
Status
Date of Incorporation
25 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
632,850
Authorised Capital
10,000,000

Directors

Amol Ramkumar Karsale
Amol Ramkumar Karsale
Director/Designated Partner
over 11 years ago
Abhay Eknath Patil
Abhay Eknath Patil
Director/Designated Partner
over 23 years ago
Deidre Maree Sala
Deidre Maree Sala
Director
about 27 years ago
Mitch Emilio Sala
Mitch Emilio Sala
Director
about 27 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed