Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Deepak Vasudev Vasoo
Deepak Vasudev Vasoo
Director/Designated Partner
about 2 years ago
Devangini Deepak Vasoo
Devangini Deepak Vasoo
Director
almost 21 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form ADT-3-28062018-signed
Resignation letter-26062018
Form ADT-1-22062018_signed
Form MGT-14-22062018_signed
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Resignation letter-20062018
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-25102016