Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ann Valerie Sunil Attavar
Ann Valerie Sunil Attavar
Director
over 2 years ago
Meeramole Sabu
Meeramole Sabu
Director/Designated Partner
about 4 years ago

Past Directors

Rajesh Gajanan Panchal
Rajesh Gajanan Panchal
Additional Director
over 7 years ago
Ranganathan Raghunathan Naranamangalam
Ranganathan Raghunathan Naranamangalam
Director
over 13 years ago
Sudha Arun Talekar
Sudha Arun Talekar
Director
over 25 years ago

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-23122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(2)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed