Company Information

CIN
Status
Date of Incorporation
24 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,400
Authorised Capital
10,000,000

Directors

Suresh Bhujanga Bhandary
Suresh Bhujanga Bhandary
Director
over 2 years ago
Patarthi Sadashiva
Patarthi Sadashiva
Director/Designated Partner
over 4 years ago
Prabhakara Madwa Salian
Prabhakara Madwa Salian
Director/Designated Partner
over 7 years ago
Kusum Bhujanga Bhandary
Kusum Bhujanga Bhandary
Additional Director
over 14 years ago
Neha Balakrishna Shetty
Neha Balakrishna Shetty
Director
about 20 years ago

Past Directors

. Margaret Rose Anchan
. Margaret Rose Anchan
Director
over 7 years ago
Satish Bhujanga Bhandary
Satish Bhujanga Bhandary
Director
almost 26 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-09032021-signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Form DIR-12-19102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Annual return as per schedule V of the Companies Act,1956-11102018
Form MGT-7-11102018_signed
Form 20B-11102018_signed
Form 23AC-11102018_signed
Form AOC-4-11102018_signed