Company Information

CIN
Status
Date of Incorporation
24 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
almost 3 years ago
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
about 7 years ago
Apurva Sonthalia
Apurva Sonthalia
Director
about 15 years ago

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Additional Director
over 8 years ago
Vishwanathan Kannan
Vishwanathan Kannan
Additional Director
almost 10 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
about 15 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
about 21 years ago

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Form DPT-3-13122019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
List of share holders, debenture holders;-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Optional Attachment-(1)-10092019
Copy of resolution passed by the company-10092019
Form MGT-6-09042019_signed
Optional Attachment-(1)-05042019
-05042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form DIR-12-20112018_signed
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018