Company Information

CIN
Status
Date of Incorporation
04 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chitralekha Nrupal Patil
Chitralekha Nrupal Patil
Director/Designated Partner
over 2 years ago
Nrupal Jayant Patil
Nrupal Jayant Patil
Director/Designated Partner
over 2 years ago

Past Directors

Eric Bowra Robert
Eric Bowra Robert
Director
over 24 years ago
Jayant Prabhakar Patil
Jayant Prabhakar Patil
Director
over 24 years ago

Documents

Form ADT-3-11032020_signed
Resignation letter-11032020
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-1-11042017_signed
Copy of written consent given by auditor-10042017
Copy of resolution passed by the company-10042017
Copy of the intimation sent by company-10042017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form AOC-4-240216.OCT
Form MGT-7-250216.OCT
Form23AC-230216 for the FY ending on-310314.OCT
FormSchV-230216 for the FY ending on-310314.OCT
Form ADT-1-051215.OCT
Form DIR-12-011215.OCT
Optional Attachment 1-281115.PDF
Form DIR-12-290715.OCT
Evidence of cessation-290715.PDF