Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,665,160
Authorised Capital
10,000,000

Directors

Anil Leslie Saldanha
Anil Leslie Saldanha
Director/Designated Partner
almost 3 years ago
Aashish Ashok Budjade
Aashish Ashok Budjade
Director/Designated Partner
over 3 years ago

Past Directors

Ram Guruswamy
Ram Guruswamy
Additional Director
almost 17 years ago
Shail Vinay Kumar Gupta
Shail Vinay Kumar Gupta
Director
about 20 years ago

Documents

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
Form DPT-3-01072019
Form DPT-3-30062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form ADT-1-13092016_signed
Copy of written consent given by auditor-13092016
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016