Company Information

CIN
Status
Date of Incorporation
02 July 2002
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

Shashi Gopal Bhalerao
Shashi Gopal Bhalerao
Director/Designated Partner
about 2 years ago
Jatin Pravinchandra Furia
Jatin Pravinchandra Furia
Director/Designated Partner
over 2 years ago
Aspan Loveji Cooper
Aspan Loveji Cooper
Director/Designated Partner
over 23 years ago

Past Directors

Sanjay Premji Shah
Sanjay Premji Shah
Director
over 22 years ago
Sam Eruch Daruwala
Sam Eruch Daruwala
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-30092020-signed
Notice of resignation filed with the company-22062020
Acknowledgement received from company-22062020
Form DIR-11-22062020
Optional Attachment-(1)-22062020
Proof of dispatch-22062020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-18072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed