Company Information

CIN
Status
Date of Incorporation
05 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Sandeep Prakash Chopde
Sandeep Prakash Chopde
Director/Designated Partner
over 2 years ago
Harshal Manohar Gupte
Harshal Manohar Gupte
Director
almost 18 years ago

Past Directors

Eric Frank Batise
Eric Frank Batise
Nominee Director
almost 18 years ago
Arnaud Henri Claude Lobry
Arnaud Henri Claude Lobry
Nominee Director
almost 18 years ago
Kiran Bhaskar Kakatkar
Kiran Bhaskar Kakatkar
Director
over 41 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-16102019-signed
Copy of the intimation sent by company-11102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-26092019
Optional Attachment-(5)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-13082019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-30112016_signed