Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
2,600,000

Directors

Komal Dayanand Nayak
Komal Dayanand Nayak
Director/Designated Partner
over 6 years ago
Pushpavathi Yennehole
Pushpavathi Yennehole
Director
about 20 years ago

Past Directors

Parag Madhu Sanghavi
Parag Madhu Sanghavi
Additional Director
over 7 years ago
Farooq Mohammed Ansari
Farooq Mohammed Ansari
Additional Director
over 11 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-02092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DPT-3-05072019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed