Company Information

CIN
Status
Date of Incorporation
27 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vinayak Janu Gawade
Vinayak Janu Gawade
Director
over 2 years ago
Denise Yvonne Liedel Firoozi
Denise Yvonne Liedel Firoozi
Director
over 18 years ago
Shahrokh Firoozi
Shahrokh Firoozi
Director
over 18 years ago

Past Directors

Manish Ramanlal Tailor
Manish Ramanlal Tailor
Director
over 10 years ago
Rajesh Parshottam Balsara
Rajesh Parshottam Balsara
Director
almost 12 years ago
Vivek Krishnaji Gaokar
Vivek Krishnaji Gaokar
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
-21062019
Copy of written consent given by auditor-21062019
Form MGT-7-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017