Company Information

CIN
Status
Date of Incorporation
21 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Sonea Kanal
Sonea Kanal
Director/Designated Partner
over 2 years ago
Dipesh Sampat Mehta
Dipesh Sampat Mehta
Director/Designated Partner
over 2 years ago
Kiran Pushpkant Thakker
Kiran Pushpkant Thakker
Director/Designated Partner
over 19 years ago

Past Directors

Annie Lionel Dsouza
Annie Lionel Dsouza
Additional Director
about 17 years ago
Lionel Patrick John Dsouza
Lionel Patrick John Dsouza
Additional Director
about 17 years ago
Jitendra Dayalji Jadav
Jitendra Dayalji Jadav
Director
over 19 years ago

Documents

Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Optional Attachment-(1)-16092020
Copy of written consent given by auditor-16092020
Copy of the intimation sent by company-16092020
Form DPT-3-20082020-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Auditor?s certificate-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-25012018_signed
Copy of board resolution authorizing giving of notice-25012018
Optional Attachment-(1)-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017