Company Information

CIN
Status
Date of Incorporation
24 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Joshee
Ramesh Joshee
Director/Designated Partner
over 17 years ago
Sanjay Manoharlal Narang
Sanjay Manoharlal Narang
Director
about 19 years ago

Past Directors

Rekha Joshee
Rekha Joshee
Additional Director
over 10 years ago
Arvind Ghei
Arvind Ghei
Director
about 19 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form INC-22-17062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Optional Attachment-(1)-17062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form DIR-12-24032018_signed
Form DIR-11-24032018_signed
Evidence of cessation;-24032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017