Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinita Sharon Lobo
Vinita Sharon Lobo
Director/Designated Partner
almost 4 years ago
Sudhir Bhimrao Dhakulkar
Sudhir Bhimrao Dhakulkar
Whole Time Director
over 18 years ago
Phylix Roman Lobo
Phylix Roman Lobo
Whole Time Director
over 18 years ago

Past Directors

Uday Narendra Tidke
Uday Narendra Tidke
Managing Director
over 15 years ago

Documents

Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form MGT-7-12062020_signed
Form INC-22-17072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Optional Attachment-(1)-16072019
Copy of board resolution authorizing giving of notice-16072019
Copies of the utility bills as mentioned above (not older than two months)-16072019
Form DIR-12-28062019_signed
Form INC-22-27062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed