Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Umesh Narayan Dombe
Umesh Narayan Dombe
Director/Designated Partner
over 2 years ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 2 years ago
Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 2 years ago
Lakshmi Vivek Nair
Lakshmi Vivek Nair
Director/Designated Partner
over 2 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
about 8 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
over 30 years ago

Past Directors

Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 30 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-23082019
Form DPT-3-02082019
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-29092017_signed
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Optional Attachment-(2)-29092017