Company Information

CIN
Status
Date of Incorporation
19 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rita Parag Khandekar
Rita Parag Khandekar
Director
over 2 years ago
Parag Ganpatrao Khandekar
Parag Ganpatrao Khandekar
Director
almost 5 years ago

Past Directors

Sylvia Lena Paul
Sylvia Lena Paul
Director
about 8 years ago
Anup Shailesh Shah
Anup Shailesh Shah
Director
about 10 years ago
Amrutlal Laxmidas Patel
Amrutlal Laxmidas Patel
Director
over 20 years ago
Samir Amrutlal Patel
Samir Amrutlal Patel
Director
over 20 years ago
Bartholomeo Peter Paul
Bartholomeo Peter Paul
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112017
Letter of appointment;-28112017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed