Company Information

CIN
Status
Date of Incorporation
06 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
2,200,400
Authorised Capital
2,500,000

Directors

Apurva Achyut Joshi
Apurva Achyut Joshi
Director/Designated Partner
about 5 years ago
Sujaya Shetty
Sujaya Shetty
Director
over 6 years ago
Neelambari Rao
Neelambari Rao
Director
almost 35 years ago

Past Directors

Achyut Joshi Vishnu
Achyut Joshi Vishnu
Director
about 7 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation;-27062019
Form DPT-3-24062019
Form SH-7-25042019-signed
Copy of the resolution for alteration of capital;-16042019
Optional Attachment-(1)-16042019
Form MGT-14-12042019-signed
Altered memorandum of association-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Copy of the resolution for alteration of capital;-05042019
Altered articles of association-05042019
Form DIR-12-20112018_signed
Interest in other entities;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018