Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavesh Ashwin Mankodi
Bhavesh Ashwin Mankodi
Director/Designated Partner
over 2 years ago
Dilip Ericjohn Desa
Dilip Ericjohn Desa
Director/Designated Partner
almost 3 years ago

Past Directors

Dharmendra Sidheshwar Prasad .
Dharmendra Sidheshwar Prasad .
Additional Director
over 12 years ago
Eric Joachim Dsa
Eric Joachim Dsa
Additional Director
over 12 years ago

Documents

Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Form MGT-7-20122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-081015.OCT
Form MGT-14-051015.OCT
Copy of resolution-300915.PDF
Resignation Letter-290915.PDF