Company Information

CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atul Purshottam Thakkar
Atul Purshottam Thakkar
Director
almost 3 years ago
Sudhir Krishna Dhody
Sudhir Krishna Dhody
Director
over 20 years ago
Ashok Mallapa Nakman
Ashok Mallapa Nakman
Director
over 20 years ago

Past Directors

Sanjive Kumar Kewal Pathella
Sanjive Kumar Kewal Pathella
Director
over 20 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-22042019_signed
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(2)-18042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-14-16122016-signed
Altered articles of association-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016