Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
over 18 years ago
Shailesh Subhash Mahadik
Shailesh Subhash Mahadik
Director
over 18 years ago

Past Directors

Karishma Talitha Silva
Karishma Talitha Silva
Director
about 15 years ago
Sushil Chamoli
Sushil Chamoli
Director
about 15 years ago
Pravin Padmakar Banavalikar
Pravin Padmakar Banavalikar
Alternate Director
over 17 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Form MGT-7-08022021_signed
Form DIR-12-22012021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Resignation letter-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT