Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
298,800
Authorised Capital
500,000

Directors

Rajendra Shivaji Sardesai
Rajendra Shivaji Sardesai
Director/Designated Partner
almost 3 years ago
Udaykumar Narayana
Udaykumar Narayana
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Devshi Momaya
Bharat Devshi Momaya
Additional Director
about 11 years ago
Mahesh Mahadappa Mudda
Mahesh Mahadappa Mudda
Director
almost 15 years ago
Abbas Yahyabhai Jasdanwalla
Abbas Yahyabhai Jasdanwalla
Director
almost 15 years ago

Documents

Form DPT-3-05122020-signed
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-031215.OCT