Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohidas Ramdas Dangat
Rohidas Ramdas Dangat
Director/Designated Partner
almost 2 years ago
Harish Ramanlal Kapadia
Harish Ramanlal Kapadia
Director
almost 16 years ago

Past Directors

Manoj Balakrishnan Nambiar
Manoj Balakrishnan Nambiar
Additional Director
over 7 years ago
Santosh Babu Manikoth
Santosh Babu Manikoth
Additional Director
over 7 years ago
Namita Harish Kapadia
Namita Harish Kapadia
Additional Director
over 13 years ago
Vishal Harish Kapadia
Vishal Harish Kapadia
Additional Director
over 13 years ago
Venkata Lakshmi Mendalu Naidu
Venkata Lakshmi Mendalu Naidu
Director
almost 16 years ago
Bharati Sanjay Desai
Bharati Sanjay Desai
Director
almost 16 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Evidence of cessation;-17062019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Evidence of cessation;-31052019
Form DIR-12-28032019_signed
Evidence of cessation;-27032019
Form DIR-12-26032019_signed
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
Directors report as per section 134(3)-20032019
List of share holders, debenture holders;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Acknowledgement received from company-22102018
Form DIR-11-22102018_signed