Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Nagraj Mutha
Anil Nagraj Mutha
Director/Designated Partner
almost 2 years ago
Shirish Chhotalal Ghelani
Shirish Chhotalal Ghelani
Director
about 21 years ago
Padmanabh Merchant
Padmanabh Merchant
Director
about 21 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Director
about 21 years ago

Past Directors

Yash Ritesh Mutha
Yash Ritesh Mutha
Additional Director
about 4 years ago
Jayant Chhabildas Kamdar
Jayant Chhabildas Kamdar
Director
about 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DIR-12-07012021_signed
Form DPT-3-31122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-05122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form 20B-31032017_signed
FORM 23AC-31032017_SIGNED
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
List of share holders, debenture holders;-30032017