Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Suchita Shetty Sanjiva
Suchita Shetty Sanjiva
Additional Director
over 15 years ago
Pradeep Damodar Salian
Pradeep Damodar Salian
Additional Director
over 15 years ago
Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
about 20 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
about 20 years ago

Documents

Optional Attachment-(1)-07092019
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-03082017_signed
List of share holders, debenture holders;-02082017
Directors report as per section 134(3)-02082017
Optional Attachment-(1)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form MGT-7-02082017_signed
Form DIR-12-13072017_signed
Evidence of cessation;-13072017
Optional Attachment-(3)-13072017
Notice of resignation;-13072017
Directors report as per section 134(3)-12092016
Optional Attachment-(1)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed