Company Information

CIN
Status
Date of Incorporation
20 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Shraddha Vineet Prabhu
Shraddha Vineet Prabhu
Additional Director
over 6 years ago
Balkrishna Ankush Karalkar
Balkrishna Ankush Karalkar
Additional Director
about 8 years ago
Dharamshi Shantilal Sheth
Dharamshi Shantilal Sheth
Director
about 15 years ago
Padmaja Prasad
Padmaja Prasad
Director
almost 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-15062019_signed
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form DIR-12-08102018_signed
Form DIR-12-07012018_signed
Notice of resignation;-06012018
Evidence of cessation;-06012018
Form DIR-12-16122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017