Company Information

CIN
Status
Date of Incorporation
06 December 2000
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

Nitin Dattatray Gunjal
Nitin Dattatray Gunjal
Additional Director
over 2 years ago
Khushal Navinchandra Gosar
Khushal Navinchandra Gosar
Director/Designated Partner
over 2 years ago

Past Directors

John Ruzario Dantas
John Ruzario Dantas
Director
about 8 years ago
Rajesh Ramesh Khandeparkar
Rajesh Ramesh Khandeparkar
Director
about 20 years ago
Arvind Bhalchandra Naik
Arvind Bhalchandra Naik
Director
over 20 years ago
Rajesh Premji Visaria
Rajesh Premji Visaria
Director
about 25 years ago
Yogesh Premji Visaria
Yogesh Premji Visaria
Director
about 25 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-14102018
Evidence of cessation;-14102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102018
Notice of resignation;-14102018
Form DIR-12-14102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Evidence of cessation;-21112017
Letter of appointment;-21112017
Notice of resignation;-21112017
Optional Attachment-(1)-21112017
Form DIR-12-21112017_signed
Optional Attachment-(2)-21112017
Interest in other entities;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed