Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rishil Shilpan Patel
Rishil Shilpan Patel
Director/Designated Partner
over 2 years ago
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Marie Jose Ginette Jacqueline Frankel Ep Persenda
Director/Designated Partner
about 17 years ago
John Andre Jules Persenda
John Andre Jules Persenda
Director/Designated Partner
about 17 years ago
Shilpan Pravin Patel
Shilpan Pravin Patel
Director/Designated Partner
over 17 years ago

Past Directors

Mamta Pathak
Mamta Pathak
Director
about 11 years ago
Faredun Homi Taraporwala
Faredun Homi Taraporwala
Director
over 17 years ago
Narayan Srinivas Dikshit
Narayan Srinivas Dikshit
Additional Director
about 18 years ago

Documents

Form DPT-3-10112020-signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-24062019
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form AOC-4-21012017_signed