Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neil Sailesh Dave
Neil Sailesh Dave
Director/Designated Partner
about 6 years ago
Sailesh Jagdish Dave
Sailesh Jagdish Dave
Director
over 25 years ago

Past Directors

Jagdish Premshanker Dave
Jagdish Premshanker Dave
Director
over 25 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-30112019
Form DIR-12-23102019_signed
Declaration by first director-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Form AOC-4-14122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-07042018
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed