Company Information

CIN
Status
Date of Incorporation
07 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sangeeta Suresh Ghadge
Sangeeta Suresh Ghadge
Director/Designated Partner
over 4 years ago

Past Directors

Murali Sivasankaran Perumanam
Murali Sivasankaran Perumanam
Additional Director
over 7 years ago
Ananthanarayan Iyer
Ananthanarayan Iyer
Additional Director
over 7 years ago
Bonnie Ann Schirato
Bonnie Ann Schirato
Additional Director
about 10 years ago
Sameer Sharad Bapat
Sameer Sharad Bapat
Managing Director
about 12 years ago
Donato John Tramuto
Donato John Tramuto
Director
about 12 years ago
Sanjay Avinash Pingle
Sanjay Avinash Pingle
Additional Director
about 13 years ago
Makarand Prabhakar Karkare
Makarand Prabhakar Karkare
Managing Director
almost 19 years ago
Jayesh Hasmukhlal Shah
Jayesh Hasmukhlal Shah
Alternate Director
over 23 years ago
Kartik Kumudchandra Shah
Kartik Kumudchandra Shah
Director
over 25 years ago
Sandeep Navinchandra Shah
Sandeep Navinchandra Shah
Director
over 25 years ago

Documents

List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Evidence of cessation;-05032019
Optional Attachment-(3)-05032019
Optional Attachment-(1)-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(2)-05032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form DIR-11-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed