Company Information

CIN
Status
Date of Incorporation
10 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,964,500
Authorised Capital
4,000,000

Directors

Mayank Narendra Podar
Mayank Narendra Podar
Director/Designated Partner
over 2 years ago
Narendra Ramprakash Podar
Narendra Ramprakash Podar
Director/Designated Partner
about 4 years ago
Ravindra Baliram Mahajan
Ravindra Baliram Mahajan
Director
about 15 years ago
Bosco Teoflio Rembrandi Rodrigues
Bosco Teoflio Rembrandi Rodrigues
Director
over 19 years ago

Past Directors

Daniel Harry Cook
Daniel Harry Cook
Director
over 19 years ago
Patricia Moffitt Cook
Patricia Moffitt Cook
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form ADT-1-181015.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
-251214.OCT
Form66-231214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
FormSchV-030114 for the FY ending on-310312.OCT
Form66-030114 for the FY ending on-310313.OCT
Form23AC-030114 for the FY ending on-310313.OCT
Form23AC-030114 for the FY ending on-310312.OCT
Form 2-220213.OCT
List of allottees-220213.PDF