Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
278,100
Authorised Capital
500,000

Directors

Rajendra Shivaji Sardesai
Rajendra Shivaji Sardesai
Director/Designated Partner
almost 3 years ago
Udaykumar Narayana
Udaykumar Narayana
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Devshi Momaya
Bharat Devshi Momaya
Additional Director
about 11 years ago
Mahesh Mahadappa Mudda
Mahesh Mahadappa Mudda
Director
over 14 years ago
Abbas Yahyabhai Jasdanwalla
Abbas Yahyabhai Jasdanwalla
Director
over 14 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
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 AOC-4-24102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT
Form ADT-1-131115.OCT