Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Antony Samy
Vijay Antony Samy
Director/Designated Partner
over 2 years ago
Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director
almost 20 years ago
Rakesh Gupta .
Rakesh Gupta .
Director
over 20 years ago
Jethmal Mehta
Jethmal Mehta
Director/Designated Partner
over 20 years ago
Raaja Kanwar
Raaja Kanwar
Director
over 20 years ago
Martin Santiago
Martin Santiago
Director
over 20 years ago
Kapil Kuamr Agarwal
Kapil Kuamr Agarwal
Director
over 20 years ago

Past Directors

Rajesh Umarshi Ganatra
Rajesh Umarshi Ganatra
Director
almost 20 years ago
Kamlesh Vijay
Kamlesh Vijay
Director
almost 20 years ago
Ketan Jashavantlal Shah
Ketan Jashavantlal Shah
Director
almost 20 years ago
Mukesh Umarshi Ganatra
Mukesh Umarshi Ganatra
Director
over 20 years ago

Documents

Form DPT-3-29092020-signed
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form DPT-3-16072019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Optional Attachment-(1)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form INC-22-06052017_signed
Copies of the utility bills as mentioned above (not older than two months)-06052017
Copy of board resolution authorizing giving of notice-06052017
Optional Attachment-(1)-06052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052017
Optional Attachment-(1)-13042017
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form AOC-4-13042017_signed
Form MGT-7-13042017_signed