Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
608,000
Authorised Capital
5,000,000

Directors

Jamshed Jimmy Appoo
Jamshed Jimmy Appoo
Director/Designated Partner
over 2 years ago
Rajendra Yeshwant Barve
Rajendra Yeshwant Barve
Director
over 2 years ago
Rajesh Bhaskar Patil
Rajesh Bhaskar Patil
Director
about 20 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form ADT-3-25112019_signed
Resignation letter-14112019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-11052018_signed
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-15102016