Company Information

CIN
Status
Date of Incorporation
15 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
almost 5 years ago
Rathindranath Bishnupada Ghosh
Rathindranath Bishnupada Ghosh
Director/Designated Partner
over 6 years ago
Manish Pandit Sawant
Manish Pandit Sawant
Director
almost 25 years ago

Past Directors

Rohit Sukur Suresh
Rohit Sukur Suresh
Additional Director
over 6 years ago
Vilas Shivram Kadam
Vilas Shivram Kadam
Additional Director
over 7 years ago
Avinash Tukaram Sawant
Avinash Tukaram Sawant
Director
almost 25 years ago
Pandit Tukaram Sawant
Pandit Tukaram Sawant
Director
almost 25 years ago
Mangesh Tukaram Sawant
Mangesh Tukaram Sawant
Managing Director
almost 25 years ago

Documents

Form 23AC-03012021_signed
Form AOC-4-31122020_signed
Form 23AC-29122020_signed
Form 23ACA-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24122020
Form MGT-14-28112020-signed
Altered articles of association-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form SH-7-27052019-signed
Form DIR-12-19052019_signed
Altered memorandum of assciation;-24042019
Copy of the resolution for alteration of capital;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form ADT-1-13022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Form 20B-29012019_signed
Form MGT-7-29012019_signed