Company Information

CIN
Status
Date of Incorporation
22 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Pandurang Gawade
Prashant Pandurang Gawade
Director/Designated Partner
about 6 years ago
Vishal Vishwas Rogye
Vishal Vishwas Rogye
Director/Designated Partner
about 6 years ago
Swapnil Ramesh Chavhan
Swapnil Ramesh Chavhan
Director/Designated Partner
about 7 years ago
Sunanda Ramesh Chavhan
Sunanda Ramesh Chavhan
Director/Designated Partner
about 7 years ago

Past Directors

Allwyn Piyad Castelino
Allwyn Piyad Castelino
Additional Director
almost 10 years ago
John Joseph Fernandes
John Joseph Fernandes
Additional Director
almost 10 years ago
Natalia Perly Dalal
Natalia Perly Dalal
Director
over 12 years ago
Nancy Percy Dalal
Nancy Percy Dalal
Director
about 18 years ago
Percy Minoo Dalal
Percy Minoo Dalal
Director
over 22 years ago
Percy Minoo Dalal
Percy Minoo Dalal
Director
over 22 years ago
Prakash Manilal Modi
Prakash Manilal Modi
Director
over 22 years ago
Dharmendra Sharadchandra Shah
Dharmendra Sharadchandra Shah
Director
over 22 years ago
Firdaus Homi Masani
Firdaus Homi Masani
Director
over 22 years ago
Kashyap Kirtikumar Patwa
Kashyap Kirtikumar Patwa
Director
over 22 years ago

Documents

Form DPT-3-31122020
Form DPT-3-28082020-signed
Form MSME FORM I-24112019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of board resolution authorizing giving of notice-22012019
Copies of the utility bills as mentioned above (not older than two months)-22012019
Form DIR-12-10012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Notice of resignation;-15022018
Form DIR-12-15022018_signed
Form AOC-4-15022018_signed