Company Information

CIN
Status
Date of Incorporation
21 September 1999
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

Taranjit Satinderpal Anand
Taranjit Satinderpal Anand
Director/Designated Partner
over 2 years ago
Puneetsingh Narendrasingh Anand
Puneetsingh Narendrasingh Anand
Director/Designated Partner
over 2 years ago
Ashok Yashwant Bhangare
Ashok Yashwant Bhangare
Director/Designated Partner
over 22 years ago

Past Directors

Jafferali Kasamali Rattonsey
Jafferali Kasamali Rattonsey
Director
about 10 years ago
Jude Joseph Remedios
Jude Joseph Remedios
Director
about 16 years ago
Pandurang Bhangre
Pandurang Bhangre
Director
over 22 years ago
Satinderpal Singh Anand
Satinderpal Singh Anand
Director
about 26 years ago

Documents

Form DPT-3-06082020-signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form DPT-3-28062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form DIR-12-24012017_signed
Evidence of cessation;-16012017
Form DIR-12-01122016_signed
Evidence of cessation;-28112016
List of share holders, debenture holders;-26102016