Company Information

CIN
Status
Date of Incorporation
01 July 1999
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

Directors

Ahan Andre Kamath
Ahan Andre Kamath
Director/Designated Partner
over 5 years ago
Ranjan Joseph Kamath
Ranjan Joseph Kamath
Director
over 26 years ago

Past Directors

Cecelia Malthi Dsouza
Cecelia Malthi Dsouza
Director
over 21 years ago
Suresh Somchand Shah
Suresh Somchand Shah
Director
over 22 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Form DIR-12-11112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-15102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Form AOC-4-29052018_signed
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-12-12032018_signed