Company Information

CIN
Status
Date of Incorporation
08 February 2005
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

Arun Bhargav Desai
Arun Bhargav Desai
Director/Designated Partner
almost 3 years ago

Past Directors

Swati Arun Desai
Swati Arun Desai
Additional Director
over 7 years ago
Mohan Chandrakant Nagpurkar
Mohan Chandrakant Nagpurkar
Director
almost 21 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-24112016_signed
Form MGT-7-070116.OCT